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Difference between revisions of "Planning Council/January 04 2017"
(draft agenda outline for January meeting) |
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| Date & Time: | | Date & Time: | ||
| − | | Wednesday, | + | | Wednesday, Jan 04, 2017, at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2017&month=01&day=04&hour=12&min=0&sec=0&p1=179 1200 Noon Eastern] |
|- valign="top" | |- valign="top" | ||
| Dial in: | | Dial in: | ||
| Line 36: | Line 36: | ||
| Martin Lippert | | Martin Lippert | ||
| Cloud (PMC) | | Cloud (PMC) | ||
| − | | | + | | Y |
|- | |- | ||
| Dani Megert | | Dani Megert | ||
| Eclipse (PMC) | | Eclipse (PMC) | ||
| − | | | + | | Y |
|- | |- | ||
| Sam Davis | | Sam Davis | ||
| Mylyn (ALM) PMC | | Mylyn (ALM) PMC | ||
| − | | | + | | N |
|- | |- | ||
| Doug Schaefer | | Doug Schaefer | ||
| Tools (PMC) | | Tools (PMC) | ||
| − | | | + | | Y |
|- | |- | ||
| Ian Bull | | Ian Bull | ||
| Rt (PMC) | | Rt (PMC) | ||
| − | | | + | | N |
|- | |- | ||
| Adrian Mos | | Adrian Mos | ||
| SOA (PMC) | | SOA (PMC) | ||
| − | | | + | | N |
| + | |- | ||
| + | | Carl Anderson | ||
| + | | Web Tools (PMC) | ||
| + | | N | ||
|- | |- | ||
| Fred Gurr | | Fred Gurr | ||
| Eclipse Foundation (releng) | | Eclipse Foundation (releng) | ||
| − | | | + | | Y |
|- | |- | ||
| Wayne Beaton | | Wayne Beaton | ||
| − | | Eclipse Foundation (appointed) | + | | Eclipse Foundation (appointed, interim chair) |
| − | | | + | | Y |
<!-- | <!-- | ||
|- | |- | ||
| David Williams | | David Williams | ||
| (appointed Chair) | | (appointed Chair) | ||
| − | | | + | | N |
--> | --> | ||
|} | |} | ||
| Line 78: | Line 82: | ||
| Marc Khouzam | | Marc Khouzam | ||
| Ericsson | | Ericsson | ||
| − | | | + | | N |
|- | |- | ||
| Alexander Nyssen | | Alexander Nyssen | ||
| itemis AG (Strategic Developer) | | itemis AG (Strategic Developer) | ||
| − | | | + | | N |
|- | |- | ||
| Nick Boldt | | Nick Boldt | ||
| Red Hat (Strategic Developer) | | Red Hat (Strategic Developer) | ||
| − | | | + | | D (Alexander Kurtakov) |
| − | + | ||
| − | + | ||
| − | + | ||
| − | + | ||
|- | |- | ||
| Cedric Brun | | Cedric Brun | ||
| OBEO (Strategic Developer) | | OBEO (Strategic Developer) | ||
| − | | | + | | N |
|- | |- | ||
| Neil Hauge | | Neil Hauge | ||
| Oracle (Strategic Developer) | | Oracle (Strategic Developer) | ||
| − | | | + | | N |
|- | |- | ||
| Stephan Merker | | Stephan Merker | ||
| SAP AG (Strategic Developer) | | SAP AG (Strategic Developer) | ||
| − | | | + | | N |
|- | |- | ||
| Markus Knauer | | Markus Knauer | ||
| EPP (appointed) | | EPP (appointed) | ||
| − | | | + | | N |
|- | |- | ||
| (has PMC rep; Dani Megert) | | (has PMC rep; Dani Megert) | ||
| Line 123: | Line 123: | ||
| (was Gary Xue) | | (was Gary Xue) | ||
| Birt (PMC) | | Birt (PMC) | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| X | | X | ||
|- | |- | ||
| Line 140: | Line 132: | ||
| Datatools (PMC) | | Datatools (PMC) | ||
| X | | X | ||
| − | |||
| − | |||
| − | |||
| − | |||
|- | |- | ||
| Chris Aniszczyk | | Chris Aniszczyk | ||
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<small>Note: feel free to correct any errors/omissions in above attendance record.</small><br/><small>Y = Yes, attended</small><br/><small>N = No, did not</small><br/><small>R = regrets sent ahead of time</small><br/><small>D = delegated</small><br/><small>X = not expected</small> | <small>Note: feel free to correct any errors/omissions in above attendance record.</small><br/><small>Y = Yes, attended</small><br/><small>N = No, did not</small><br/><small>R = regrets sent ahead of time</small><br/><small>D = delegated</small><br/><small>X = not expected</small> | ||
| − | |||
| − | |||
| − | |||
| − | |||
== Previous meeting minutes == | == Previous meeting minutes == | ||
| Line 165: | Line 149: | ||
== Neon maintenance == | == Neon maintenance == | ||
| − | * | + | * No new issues |
== Oxygen Planning == | == Oxygen Planning == | ||
| − | * | + | The following projects have dropped out of the simultaneous release: |
| + | * Andmore - Eclipse Android Tooling | ||
| + | * Eclipse Gyrex Project | ||
| + | * Eclipse Graphical Modeling Framework (GMF) Tooling | ||
| + | * Riena Project | ||
| + | |||
| + | The GMF Notation Project will merge with GMF Runtime (See {{Bug|509485}}): | ||
| + | * Eclipse Graphical Modeling Framework (GMF) Notation | ||
| + | * Eclipse Graphical Modeling Framework (GMF) Runtime | ||
| + | |||
| + | The EMF Transaction, Validation, and Query projects will merge and reboot (see {{Bug|509487}}). | ||
| + | |||
| + | We have not heard definitively from these projects: | ||
| + | * Data Tools Platform | ||
| + | * Thym | ||
| + | * Lua Development Tools (LDT) | ||
| + | |||
| + | The Data Tools project currently has a single active committer. Neil Hauge is (reportedly) investigating options for bringing resources to Data Tools. The Data Tools project is no longer acting as a top-level project and so will likely be moved into a subproject of either Tools or Web Tools (see {{Bug|510140}}). | ||
== New Business == | == New Business == | ||
| − | + | The EMO is in the process of identifying a new Planning Council Chair. We are hopeful that we'll have this resolved in time for a new Chair to take over in July 2017 (immediately post-Oxygen). In the meantime, Wayne Beaton will assume the Planning Council Chair role on an interim basis. | |
| + | |||
| + | Fred Gurr will--effective immediately--take over primary responsibility for release engineering in the simultaneous release. | ||
== Next Meeting == | == Next Meeting == | ||
| − | * February 1, 2017 - Regular First Wednesday Meeting | + | * [[Planning Council/February 01 2017|February 1, 2017]] - Regular First Wednesday Meeting |
== Reference == | == Reference == | ||
Latest revision as of 11:55, 20 March 2017
Contents
Logistics
| Meeting Title: | Planning Council Conference Call |
| Date & Time: | Wednesday, Jan 04, 2017, 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.)
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Members and Attendees
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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
Previous meeting minutes
- Review previous meeting minutes if you'd like. That is, review them before the meeting, but if questions or issues with previous minutes, this would be a good time to bring them up.
Neon maintenance
- No new issues
Oxygen Planning
The following projects have dropped out of the simultaneous release:
- Andmore - Eclipse Android Tooling
- Eclipse Gyrex Project
- Eclipse Graphical Modeling Framework (GMF) Tooling
- Riena Project
The GMF Notation Project will merge with GMF Runtime (See bug 509485):
- Eclipse Graphical Modeling Framework (GMF) Notation
- Eclipse Graphical Modeling Framework (GMF) Runtime
The EMF Transaction, Validation, and Query projects will merge and reboot (see bug 509487).
We have not heard definitively from these projects:
- Data Tools Platform
- Thym
- Lua Development Tools (LDT)
The Data Tools project currently has a single active committer. Neil Hauge is (reportedly) investigating options for bringing resources to Data Tools. The Data Tools project is no longer acting as a top-level project and so will likely be moved into a subproject of either Tools or Web Tools (see bug 510140).
New Business
The EMO is in the process of identifying a new Planning Council Chair. We are hopeful that we'll have this resolved in time for a new Chair to take over in July 2017 (immediately post-Oxygen). In the meantime, Wayne Beaton will assume the Planning Council Chair role on an interim basis.
Fred Gurr will--effective immediately--take over primary responsibility for release engineering in the simultaneous release.
Next Meeting
- February 1, 2017 - Regular First Wednesday Meeting