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Planning Council/March 04 2015

< Planning Council
Revision as of 17:57, 3 March 2015 by David williams.acm.org (Talk | contribs) (Initial Agenda)

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Logistics

Meeting Title: Planning Council Conference Call
Date & Time: Wednesday, March 4, 2015, 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
Chris Aniszczyk Technology (PMC)
Dani Megert Eclipse (PMC)
Steffen Pingel Mylyn (ALM) PMC
Brian Payton Datatools (PMC)
Doug Schaefer Tools (PMC)
Adrian Mos (Marc Dutoo ) SOA (PMC)
Ed Merks Modeling (PMC)
Ian Bull Rt (PMC)
Chuck Bridgham WTP (PMC)
Wayne Beaton Eclipse Foundation (appointed)
David Williams (appointed Chair) Y
Strategic Reps
Cedric Brun OBEO (Strategic Developer)
Neil Hauge Oracle (Strategic Developer)
Stephan Merker SAP AG (Strategic Developer)
Markus Knauer Innoopract (Strategic Developer)
Rajeev Dayal Google (Strategic Developer)
(PMC rep) Actuate (Strategic Developer) X
(PMC rep) IBM (Strategic Developer) X
Inactive
[no name] CA Inc. (Strategic Consumer) X
[no name] Birt (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

  • bug 453927 - Naming Mars+1 (2016 Eclipse Simultaneous Release)
    • 'Neptune' and 'Nova' and 'Neo' are dead in the water due to trademarks; Took a new poll of remaining "N-words".

Previous meeting minutes

Luna SR2

  • Congratulations!
  • Any thing to document in retrospect?

Mars Planning

  • Any issues?
  • Improving categories in Simultaneous Release repo? See SimRel/Feature Categories -- Wayne? Have a proposal yet?
  • Moving "Sim Release Aggregation" to "HIPP Instance". (I hope in time for M6) (dw)
- Besides being "HIPP" jobs will be restructured to have a "validation-only job", a "build with cache" job, and (still) a "clean build") job.

Progress on Action Items

  • Improve "aggregator examples/doc". (dw -- in progress).

New Business

  •  ?

Next Meeting

  • April 1, 2015 - No Fooling! Regular First Wednesday Meeting.

Reference

2013 EclipseCon face-to-face follow-through action items. For original meeting notes, see Planning_Council/March_24_2013 and for discussion leading to action items, see Planning_Council/April_10_2013. For last status update, see Planning_Council/May_8_2013.
Luna Wiki page
Kepler Wiki page
Planning Council/Kepler retrospective
Planning Council Members
Simultaneous Release Roles and Simultaneous Release Roles/EMO

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