Planning Council/June 06 2012

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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

PMC (and Strategic) Reps
Chris Aniszczyk Technology (PMC)
John Arthorne Eclipse (PMC) Y
Mik Kersten Mylyn (ALM) PMC
Brian Payton Datatools (PMC)
Doug Schaefer Tools (PMC) Y
Adrian Mos SOA (PMC) R
Ed Merks Modeling (PMC)
Jesse McConnell Rt (PMC) D (to Tom)
David Williams WTP (PMC) (appointed Chair) Y
Gary Xue Birt (PMC)
Wayne Beaton Eclipse Foundation (appointed) Y
Strategic Reps
Cedric Brun OBEO (Strategic Developer)
Stefan Daume Cloudsmith Inc.(Strategic Developer)
Neil Hauge Oracle (Strategic Developer) Y
Kaloyan Raev SAP AG (Strategic Developer) Y
Igor Fedorenko Sonatype (Strategic Developer)
Markus Knauer Innoopract (Strategic Developer) Y
Christian Kurzke Motorola (Strategic Developer)
Achim Loerke BREDEX (Strategic Developer) R
(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?! :) More seriously, Jetty and ECF have made recent changes to be "non-greedy" which I think is good but might cause some churn. I will be sending out cross-project list note this afternoon.
  • On the topic of "non participating project dependencies"
http://dev.eclipse.org/mhonarc/lists/eclipse.org-planning-council/msg02027.html
We have discussed and decided this recently: See Planning_Council/March_07_2012#What_to_do_about_Papyrus_.28and_non_released_XWT_dependency.29 and bug 370974. The conclusion was:

A project can not be in the Sim. Release, or Released at all, if they include things that are unreleased from other projects (and this is true of any release, not just Sim. Release).

A project can include releases from other Eclipse projects, even if that other project is itself not part of the Simultaneous Release. This still requires the "other project's release" meets all the requirements for Release and Sim. Release ... signed jars, about.html file, etc. This is conceptually just like including a third party package from Orbit ... the original authors do not "participate" in the Release, but the bundles meet all the release requirements.

dw to send note clarifying policy. For future reference: here is the FAQ about our policies: See SimRel/Simultaneous_Release_FAQ#Policy_FAQs

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").

Reference

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