Difference between revisions of "Planning Council/February 06 2013"

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(Other Business)
(Other Business)
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* Any discussion of Kepler +1 name: Luna.  
 
* Any discussion of Kepler +1 name: Luna.  
 
: See [http://dev.eclipse.org/mhonarc/lists/eclipse.org-planning-council/msg02094.html vote results].
 
: See [http://dev.eclipse.org/mhonarc/lists/eclipse.org-planning-council/msg02094.html vote results].
 +
* Thank you Chris for driving this naming process!
  
 
== Next Meeting  ==
 
== Next Meeting  ==

Revision as of 11:54, 5 February 2013

Contents

Logistics

Meeting Title: Planning Council Conference Call
Date & Time: Wednesday, February 06, 2013, at 1200 Eastern
Dial in: (See Asterisk service for complete details on SIP, potential new numbers, phone mute commands, etc.)

Phone Numbers:

  • Ottawa (local call in Ottawa) 1-613-454-1403
  • North America (toll free) 1-877-369-7806
  • 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
Participant conference extension: 710 then enter pin 35498
  • SIP clients:
call 710@asterisk.eclipse.org, then enter pin 35498.

Members and Attendees

PMC (and Strategic) Reps
Chris Aniszczyk Technology (PMC) R?
John Arthorne Eclipse (PMC)
Steffen Pingel Mylyn (ALM) PMC
Brian Payton Datatools (PMC)
Doug Schaefer Tools (PMC)
Adrian Mos SOA (PMC)
Ed Merks Modeling (PMC)
Ian Bull Rt (PMC)
David Williams WTP (PMC) (appointed Chair)
Gary Xue Birt (PMC)
Wayne Beaton Eclipse Foundation (appointed)
Strategic Reps
Cedric Brun OBEO (Strategic Developer)
Neil Hauge Oracle (Strategic Developer)
Kaloyan Raev SAP AG (Strategic Developer)
Igor Fedorenko Sonatype (Strategic Developer)
Markus Knauer Innoopract (Strategic Developer)
Achim Loerke BREDEX (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

Feb 8/2013 - CQ deadline for Kepler; CQs for participating projects received by this date will be placed in the IP team's priority queue.
May 24/2013 - Deadline to submit IP Logs for Kepler releases
June 12/2013 - Kepler Uber Release review
June 26/2013 - Kepler release

Juno

  • SR2 coming up.
  • Issues?
EGit planning 2.3, but 2.1 is still their common repo contribution? (That is, why aren't they "fully participating"?) See bug 399437. Kepler contribution is even further behind.

Kepler

  • It is almost M5! Everyone in?
Exceptions to M4 deadline: XWT (Kepler M5)

Other Business

  • Any discussion of Kepler +1 name: Luna.
See vote results.
  • Thank you Chris for driving this naming process!

Next Meeting

  • March 6, 2013

Reference

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