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Difference between revisions of "Planning Council/June 06 2012"
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* [TODO] dw to follow up with Andrew to get [[Asterisk]] bridge for planning council calls. | * [TODO] dw to follow up with Andrew to get [[Asterisk]] bridge for planning council calls. | ||
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== Next Meeting == | == Next Meeting == |
Revision as of 09:35, 6 June 2012
Contents
Logistics
Meeting Title: | Planning Council Conference Call |
Date & Time: | Wednesday, June 06, 2012, at 1200 Eastern |
Dial-in: | For the call-in numbers, see the "Project Review" number on Foundation Portal page. |
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
Announcements
- ?
Juno
- Ready to release?
- any thoughts on "non greedy" publishers? (Where did we go wrong?! :)
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 late for M4, but in M5)
- Code Recommenders approved on mailing list (as late for M4, but in M5).
- Koneki project approved on mailing list (as late for M5, but joining in M6).
- Papyrus
- Others?
Anyone "dropping out" that should be removed from aggregation build?
- Assuming, for now, all "legal requirements" can be met? [In future years, should we have stricter deadline? e.g. RC2?]
- ?
Other Business
- [TODO] dw to follow up with Andrew to get Asterisk bridge for planning council calls.
- ?
Next Meeting
- Skip July?
- August 1, 2012 (our regular "first Wednesday" meeting, at Noon Eastern).
- Conduct (or begin) our year "debrief" on what went well, what could be better (Finish in September, and in September begin "planning for Kepler").