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Difference between revisions of "Planning Council/December 11 2013"

m (David williams.us.ibm.com moved page Planning Council/December 4 2013 to Planning Council/December 11 2013: change title to match day of meeting)
m (Add item re bug 423734)
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: Do we formally approve requirements for Luna?
 
: Do we formally approve requirements for Luna?
 +
 +
* Anyone concerned about EPP's plans to require Java 7?
 +
 +
: See {{bug|423734}}. Don't we usually encourage (but not require) projects to support the same "Target Environments" as the [http://www.eclipse.org/projects/project-plan.php?planurl=http://www.eclipse.org/eclipse/development/plans/eclipse_project_plan_4_4.xml#target_environments Eclipse Platform Plan]?
  
 
== Progress on Action Items ==
 
== Progress on Action Items ==

Revision as of 11:12, 11 December 2013

Logistics

Meeting Title: Planning Council Conference Call
Date & Time: Wednesday, December 4, 2013, at 1200 Noon Eastern
Dial in: (See Asterisk service for complete details on SIP, potential new numbers, phone mute commands, etc.)

Phone Numbers: (Check Asterisk/Numbers for more or current phone numbers.)

For all phone lines: Participant conference extension: 710 then enter pin 35498
  • Ottawa (local call in Ottawa) 1-613-454-1403
  • North America (toll free) 1-866-569-4992
  • Germany (local call anywhere in Germany) +49-692-2224-6059
  • France (local call anywhere in France) +33-17-070-8535
  • UK (toll free) 0800-033-7806
  • Switzerland (local call anywhere in Switzerland) +41-44-580-2115
  • SIP clients:
call 710@asterisk.eclipse.org, then enter pin 35498.

Members and Attendees

PMC (and Strategic) Reps
Chris Aniszczyk Technology (PMC)
Dani Megert Eclipse (PMC)
Steffen Pingel Mylyn (ALM) PMC
Brian Payton Datatools (PMC)
Doug Schaefer Tools (PMC)
Adrian Mos (Marc Dutoo ) SOA (PMC)
Ed Merks Modeling (PMC)
Ian Bull Rt (PMC)
Chuck Bridgham WTP (PMC)
Gary Xue Birt (PMC)
Wayne Beaton Eclipse Foundation (appointed)
David Williams (appointed Chair)
Strategic Reps
Cedric Brun OBEO (Strategic Developer)
Neil Hauge Oracle (Strategic Developer)
Stephan Merker SAP AG (Strategic Developer)
Markus Knauer Innoopract (Strategic Developer)
Markus Tiede BREDEX (Strategic Developer)
Rajeev Dayal Google (Strategic Developer)
(PMC rep) Actuate (Strategic Developer) X
(PMC rep) IBM (Strategic Developer) X
Inactive
[no name] CA Inc. (Strategic Consumer) X

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

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
D = delegated
X = not expected

Announcements

  • Have started the "Luna+1" naming process (See bug 422883). Thanks Chris, for taking the initiative.

Kepler SR2

  •  ?

Luna Planning

  • Review Policy Wording
After our last meeting, I realized we had never incorporated "Doug's wording" about new features in SRs into the actual Policy FAQ (though we discussed and agreed, though left open a month in case strategic members needed to discuss internally). I have now incorporated the wording in the FAQ. See SimRel/Simultaneous_Release_Policy_FAQ, the note that starts "[added April, 2013, modified November 2013]".
Please review to make sure I've correctly captured what we discussed -- and then "we" will announce on cross-project list.
  • Any new requirements? Any to remove or change?
If we ask people to specify exact feature (or repository) versions in b3 aggregator files (see bug 419746) is that a new "requirement" or implementation detail? For some, it would require "more work" and/or better tools to generate the files more easily.
Do we formally approve requirements for Luna?
  • Anyone concerned about EPP's plans to require Java 7?
See bug 423734. Don't we usually encourage (but not require) projects to support the same "Target Environments" as the Eclipse Platform Plan?

Progress on Action Items

  • GSoC project for "Development Channel"? (Wayne)
While GSoC is over, for a year, Wayne will at least recall history and open a bug for this..
  • Improved "aggregator examples/doc". (dw -- no progress).
  • [Orbit plan (dw -- no formal progress)]
  • Complete Google Calendar. (dw)
  • Compute Luna SR dates. (dw)

Next Meeting

  • No meeting in January? Or move to "second Wednesday" (January 8, 2014)
  • February 5, 2014 - Regular First Wednesday Meeting

Reference

EclipseCon face-to-face follow-through action items. For original meeting notes, see Planning_Council/March_24_2013 and for discussion leading to action items, see Planning_Council/April_10_2013. For last status update, see Planning_Council/May_8_2013.
Luna Wiki page
Kepler Wiki page
Planning Council/Kepler retrospective
Planning Council Members
Simultaneous Release Roles and Simultaneous Release Roles/EMO

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