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Difference between revisions of "Planning Council/December 02 2009"

(Attendees)
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Their advice was incorporated into requirements document.  
 
Their advice was incorporated into requirements document.  
  
Much thanks to Tammy, Kentarou, Neil, and Kaloyan.
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Their work is done. Much thanks to Tammy, Kentarou, Neil, and Kaloyan.
  
 
====Capabilities====
 
====Capabilities====

Revision as of 16:16, 2 December 2009

Logistics

Meeting Title: Planning Council Conference Call
Date & Time: Wednesday, December 02, 2009, at 1700 UTC / 0900 SFO / 1200 NYC / 1700 London / 1800 Berlin
Dial-in: For the call-in numbers, see the "Project Review" number on Foundation Portal page.

Attendees

PMC (and Strategic) Reps

Chris Aniszczyk Technology (PMC)
John Arthorne Eclipse (PMC)
Oliver Cole Tptp (PMC) Y
Brian Payton Datatools (PMC) Y
 ?Doug Gaff? Dsdp (PMC)
Anthony Hunter Tools (PMC)
Oisin Hurley Stp (PMC) Y
Ed Merks Modeling (PMC) Y
Thomas Watson Rt (PMC) Y
David Williams WTP (PMC) (appointed Chair) Y
Gary Xue Birt (PMC) Y

Strategic Reps

Cedric Brun OBEO (Strategic Developer) Y
Stefan Daume Cloudsmith Inc.(Strategic Developer) Y
Neil Hauge Oracle (Strategic Developer) Y
Kaloyan Raev SAP AG (Strategic Developer) Y
Markus Knauer Innoopract (Strategic Developer) Y
Christian Kurzke Motorola (Strategic Developer)

Appointed

Wayne Beaton Eclipse Foundation (appointed)
Mike Milinkovich Eclipse Foundation (appointed)


Note: feel free to correct any errors/omissions in above attendance record.
Y = Yes, attended
N = No, did not
R = regrets sent ahead of time

Inactive

 ? Nokia (Strategic Developer) X
 ? CA Inc. (Strategic Consumer) X
 ? brox IT-Solutions GmbH (Strategic Developer) X


Note: "Inactive" refers to Strategic Members we have not heard from in a year or so, and have been unable to convince to participate. Those members can become active again at any time. Contact David Williams if questions.


Galileo

Any issues or news about SR2?

Helios

Criteria and Process

Discuss/approve

main planning document

Made current. Added SR dates (exactly one day early that Galileo's to keep Monday to Friday patterns).


Discuss/approve

Eclipse Simultaneous Release Requirements.

Removed 'maturity' requirement. Tweaked capabilities requirement. Added Accessibility requirement per advice of Cross Project Team. General cleanup.

Proposed (initial) Cross-Project Teams

Aggregation

John Arthorne (Platform)
Thomas Hallgren (Buckminster)

Accessibiity

See Planning_Council/Cross_Project_Teams/Accessibility

Their advice was incorporated into requirements document.

Their work is done. Much thanks to Tammy, Kentarou, Neil, and Kaloyan.

Capabilities

Tim deBoer (IBM/WTP)
Oleg Besedin (Platform)

Structure of Common Discovery Site

users vs. extenders (minimum runtimes vs. SDKs)
runtime targets vs. tools
hierarchical categories (are more levels required?)

How to track

Web App (form based). Need concrete proposal for sizing.


ToDo Items

(volunteers welcome)

  • coordinate community input for next year's name (Oliver says last year this was started "shortly before EclipseCon" ... so, no rush).

Next Meeting

January 6, Wednesday, Noon Eastern Time.

Reference

Helios Simultaneous Release

Planning Council Members

Simultaneous Release Roles and Simultaneous Release Roles/EMO

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