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Planning Council/March 03 2010

< Planning Council
Revision as of 12:27, 3 February 2010 by David williams.acm.org (Talk | contribs) (3/3)

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Logistics

Meeting Title: Planning Council Conference Call
Date & Time: Wednesday, March 03, 2010, at 1700 UTC / 0900 SFO / 1200 NYC / 1700 London / 1800 Berlin
Dial-in: For the call-in numbers, see the "Project Review" number on Foundation Portal page.

Attendees

PMC (and Strategic) Reps

Chris Aniszczyk Technology (PMC)  
John Arthorne Eclipse (PMC)
Oliver Cole Tptp (PMC)
Brian Payton Datatools (PMC)
Doug Gaff ??? Dsdp (PMC)
Anthony Hunter Tools (PMC)
Oisin Hurley Stp (PMC)
Ed Merks Modeling (PMC)
Thomas Watson Rt (PMC)
David Williams WTP (PMC) (appointed Chair)
Gary Xue Birt (PMC)

Strategic Reps

Cedric Brun OBEO (Strategic Developer)
Stefan Daume Cloudsmith Inc.(Strategic Developer)
Neil Hauge Oracle (Strategic Developer)
Kaloyan Raev SAP AG (Strategic Developer)
Markus Knauer Innoopract (Strategic Developer)
Christian Kurzke Motorola (Strategic Developer)  

Appointed

Wayne Beaton Eclipse Foundation (appointed)  
Mike Milinkovich Eclipse Foundation (appointed)


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

Inactive

 ? Nokia (Strategic Developer) X
 ? CA Inc. (Strategic Consumer) X
 ? brox IT-Solutions GmbH (Strategic Developer) X


Note: "Inactive" refers to Strategic Members we have not heard from in a year or so, and have been unable to convince to participate. Those members can become active again at any time. Contact David Williams if questions.


Galileo

Done!?

Helios

Cross-Project Teams

Aggregation

Planning Council/Cross Project Teams/Aggregation


Structure of Common Discovery Site

users vs. extenders (minimum runtimes vs. SDKs)
runtime targets vs. tools
hierarchical categories (are more levels required?)


Tracking progress and compliance

Planning Council/Cross Project Teams/Tracking


Other business

  • Reminder face-face EclipseCon meeting 2:00 (local time) on the Sunday before EclispeCon (3/21)?

ToDo Items

(volunteers welcome)

  • coordinate community input for next year's name (Oliver says last year this was started "shortly before EclipseCon" ... so, no rush).
  • provide concrete instructions for (new) license-consistency requirement (John Arthorne).

Next Meeting

March 3, Wednesday, Noon Eastern Time.

Reference

Helios Simultaneous Release

Planning Council Members

Simultaneous Release Roles and Simultaneous Release Roles/EMO

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