Logistics
Meeting Title:
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Planning Council Conference Call
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Date & Time:
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Wednesday, May 02, 2012, at 1200 Eastern
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Dial-in:
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For the call-in numbers, see the "Project Review" number on Foundation Portal page.
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Members and Attendees
PMC (and Strategic) Reps
Chris Aniszczyk
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Technology (PMC)
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John Arthorne
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Eclipse (PMC)
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Y
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Mik Kersten (Stephen)
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Mylyn (ALM) PMC
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D
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Brian Payton
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Datatools (PMC)
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Doug Schaefer
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Tools (PMC)
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Adrian Mos
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SOA (PMC)
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Ed Merks
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Modeling (PMC)
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Jesse McConnell
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Rt (PMC)
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David Williams
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WTP (PMC) (appointed Chair)
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Gary Xue
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Birt (PMC)
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Wayne Beaton
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Eclipse Foundation (appointed)
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Y
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Strategic Reps
Cedric Brun
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OBEO (Strategic Developer)
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Stefan Daume
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Cloudsmith Inc.(Strategic Developer)
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Neil Hauge
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Oracle (Strategic Developer)
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Y
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Kaloyan Raev
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SAP AG (Strategic Developer)
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Igor Fedorenko
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Sonatype (Strategic Developer)
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Markus Knauer
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Innoopract (Strategic Developer)
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Y
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Christian Kurzke
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Motorola (Strategic Developer)
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Achim Loerke
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BREDEX (Strategic Developer)
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Y
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(PMC rep)
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Actuate (Strategic Developer)
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X
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(PMC rep)
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IBM (Strategic Developer)
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X
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Inactive
[no name]
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CA Inc. (Strategic Consumer)
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X
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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 for M7?
- moved to "non greedy" publishers?
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?
What's up with TCF? Impact to others? Will (some) version of it be in Juno? (effects Linux Tools, they might have to "reship" the Indigo version?)
Other Business
- dw to follow up with Andrew to get Asterisk bridge for planning council calls.
- Wayne to follow up with ind. projects that haven't provided version numbers yet.
Next Meeting
- June 6, 2012 (our regular "first Wednesday" meeting, at Noon Eastern).
- Final meeting before release! (?)
Reference
- Juno Wiki page
- Planning Council/Indigo retrospective
- Planning Council Members
- Simultaneous Release Roles and Simultaneous Release Roles/EMO