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Planning Council/June 06 2012

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Revision as of 09:33, 6 June 2012 by David williams.us.ibm.com (Talk | contribs)

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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

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 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)
Igor Fedorenko 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] 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

  •  ?

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?

  •  ?

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").

Reference

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