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Difference between revisions of "Planning Council/February 01 2012"

(Other Business)
(Other Business)
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=== Other Business ===  
 
=== Other Business ===  
  
* Need discussion/decision on "what is allowed in common info center". See {{bug|369395}}.
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* Need discussion/decision on "what is allowed in common info center". Pros? Cons? Alternatives?  See {{bug|369395}}.
  
 
* Fair to add "provide non-greedy repository" to requirements? Desired? 'Should' or 'must'? See [[SimRel/Simultaneous_Release_Requirements#Provide_optimized_p2_repository_.28partially_tested.29| Provide_optimized_p2_repository section]]. I propose: <br />
 
* Fair to add "provide non-greedy repository" to requirements? Desired? 'Should' or 'must'? See [[SimRel/Simultaneous_Release_Requirements#Provide_optimized_p2_repository_.28partially_tested.29| Provide_optimized_p2_repository section]]. I propose: <br />

Revision as of 16:48, 23 January 2012

Logistics

Meeting Title: Planning Council Conference Call
Date & Time: Wednesday, January 04, 2012, at 1200 Eastern
Dial-in: For the call-in numbers, see the "Project Review" number on Foundation Portal page.

Members and Attendees

PMC (and Strategic) Reps
Chris Aniszczyk Technology (PMC)
John Arthorne Eclipse (PMC)
Mik Kersten Mylyn (ALM) PMC
Brian Payton Datatools (PMC)
Doug Schaefer Tools (PMC)
Adrian Mos (Marc Dutoo) SOA (PMC)
Ed Merks Modeling (PMC)
Jesse McConnell Rt (PMC)
David Williams WTP (PMC) (appointed Chair)
Gary Xue Birt (PMC)
Wayne Beaton Eclipse Foundation (appointed)
Strategic Reps
Cedric Brun OBEO (Strategic Developer)
Stefan Daume Cloudsmith Inc.(Strategic Developer)
Neil Hauge Oracle (Strategic Developer)
Kaloyan Raev SAP AG (Strategic Developer)
Pascal Rapicault Sonatype (Strategic Developer)
Markus Knauer Innoopract (Strategic Developer)
Christian Kurzke Motorola (Strategic Developer)
Achim Loerke BREDEX (Strategic Developer)
(PMC rep) Actuate (Strategic Developer) X
(PMC rep) IBM (Strategic Developer) X
Inactive
[no name] TPTP (PMC) X
[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

  • Any?

Indigo SR2

  • Any issues?

Juno

Issues or Exceptions

  • Any issues? Everyone in? Any exceptions known?
Exceptions for projects not in M4, that still will to join Juno:
Virgo approved during 1/05 meeting
BPEL approved on mailing list
Others?

Plans

  • anything to look at?

Juno+1 Name

  • Appears will be Kepler (still being vetted)

Other Business

  • Need discussion/decision on "what is allowed in common info center". Pros? Cons? Alternatives? See bug 369395.

Clarification on 01/23/2012: the repositories produced and contributed should use p2 publishers that use greedy='false' by default. See bug 247099 and the p2 Publisher wiki for some history and details on this issue of greedy vs. non-greedy requirements.

  • Project Priorities:
  • Still comfortable with "4.2 as primary"?
  • Anything else?

Next Meeting

  • March 7, 2012 (our regular "first Wednesday" meeting, at Noon Eastern).

Reference

Juno Wiki page
Planning Council/Indigo retrospective
Planning Council Members
Simultaneous Release Roles and Simultaneous Release Roles/EMO