Planning Council/January 04 2017

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.) 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 Martin Lippert Cloud (PMC) Y Dani Megert Eclipse (PMC) Y Sam Davis Mylyn (ALM) PMC N Doug Schaefer Tools (PMC) Y Ian Bull Rt (PMC) N Adrian Mos SOA (PMC) N Carl Anderson Web Tools (PMC) N Fred Gurr Eclipse Foundation (releng) Y Wayne Beaton Eclipse Foundation (appointed) Y	Strategic Reps Marc Khouzam Ericsson N Alexander Nyssen itemis AG (Strategic Developer) N Nick Boldt Red Hat (Strategic Developer) D (Alexander Kurtakov) Cedric Brun OBEO (Strategic Developer) N Neil Hauge Oracle (Strategic Developer) N Stephan Merker SAP AG (Strategic Developer) N Markus Knauer EPP (appointed) N (has PMC rep; Dani Megert) IBM (Strategic Developer) X
Inactive [no name] CA Inc. (Strategic Consumer) X (was Gary Xue) Birt (PMC) X (has/had PMC rep) Actuate (Strategic Developer) X (was Rajeev Dayal) Google (Strategic Developer) X Ed Merks Modeling (PMC) X Brian Payton Datatools (PMC) X Chuck Bridgham WTP (PMC) X Chris Aniszczyk Technology (PMC) 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

•  ?

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

• Any issues?

Oxygen Planning

• Any issues?

New Business

• Any?

Next Meeting

• February 1, 2017 - Regular First Wednesday Meeting

Reference

- Draft Eclipse Project Branding Requirements (Wayne)

- Neon Wiki page

- Oxygen Wiki page

- Planning Council Members

- Simultaneous Release Roles and Simultaneous Release Roles/EMO