Difference between revisions of "Planning Council/March 25 2012"

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(Members and Attendees)
(Members and Attendees)
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Revision as of 05:11, 20 March 2012

Contents

Logistics

Meeting Title: Planning Council Conference Call
Date & Time: Wednesday, March 25, 2012, at 1400 Eastern
Face-to-Face. No Dial-in. Room: Fairfax B. Second floor of Hyatt.

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) Planned
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) R
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] TPTP (PMC) X
[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

Cédric Brun : I will be there.

Announcements

  • Any?

Juno

  • How did we do for M6?

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).
Others?


Plans

  • anything to look at? In particular, plans specifying "planned support for 3.8 workbench"?
no consolidated report yet
  •  ?

Kepler

  • Issues and direction:


Other Business

  •  ?


Next Meeting

  • April 4, 2012 (our regular "first Wednesday" meeting, at Noon Eastern).

Reference

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