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

(Juno+1 Name)
(Issues or Exceptions)
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:Exceptions for projects not in M4, that still will to join Juno:  
 
:Exceptions for projects not in M4, that still will to join Juno:  
:: Virgo approved during 1/05 meeting (from rt PMC list, will be in M6?)
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:: Virgo approved during 1/05 meeting (from rt PMC list, will be in M6)
 
:: BPEL approved on mailing list (as in M5?)  
 
:: BPEL approved on mailing list (as in M5?)  
 
:: <del>... code recommenders (in by M5, but not in M4?) Did anyone bring them forward for exception? </del>  
 
:: <del>... code recommenders (in by M5, but not in M4?) Did anyone bring them forward for exception? </del>  

Revision as of 12:50, 1 February 2012

Logistics

Meeting Title: Planning Council Conference Call
Date & Time: Wednesday, February 01, 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 (from rt PMC list, will be in M6)
BPEL approved on mailing list (as in M5?)
... code recommenders (in by M5, but not in M4?) Did anyone bring them forward for exception?
Issue Resolved (good to know some people read agenda :) ... but, is process unclear? ... Chris? :)
Code Recommenders approved on mailing list (as late for M4, but in my M5).
Others?
  • Anyone "dropping out" that should be removed from aggregation build?
I know there are potential, possible issues with Riena (not being in common repo, as _might_ not "achieve 4.2". Discussions on-going.
Anyone else? How to compare "participating projects" list with "b3aggrcon" files?

Plans

  • anything to look at? In particular, plans specifying "planned support for 3.8 workbench"?

Juno+1 Name

  • Kepler (EMO has vetted the name ... thanks Chris!)
Guess I should announce? Or do you want to Chris? On committers list?

Other Business

  • Need discussion and decision on "what is allowed in common info center". Pros? Cons? Alternatives? See bug 369395.
  • Thoughts on "Java Development Tools" category? See bug 369258 [Immediate issue has been resolved, but, not many comments ... so, feel free to comment or open new bugs on "categories"].

Clarification on 01/23/2012: the repositories produced and contributed (for Juno and subsequent releases) must 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: Please review and be prepared to discuss this proposed "policy document" about 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