Logistics
Meeting Title:
|
Planning Council Conference Call
|
Date & Time:
|
Wednesday, October 05, 2011, 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)
|
|
??
|
?TPTP? (PMC)
|
X
|
Mik Kersten
|
Mylyn (ALM) PMC
|
|
Brian Payton
|
Datatools (PMC)
|
|
Doug Schaefer
|
Tools (PMC)
|
|
Adrian Mos
|
SOA (PMC)
|
|
Ed Merks
|
Modeling (PMC)
|
|
Jesse McConnell
|
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)
|
|
Pascal Rapicault
|
Sonatype (Strategic Developer)
|
|
Markus Knauer
|
Innoopract (Strategic Developer)
|
|
Christian Kurzke
|
Motorola (Strategic Developer)
|
|
Achim Loerke
|
BREDEX (Strategic Developer)
|
|
|
Appointed
Wayne Beaton
|
Eclipse Foundation (appointed)
|
|
|
Inactive
[no name]
|
Nokia (Strategic Developer)
|
X
|
[no name]
|
CA Inc. (Strategic Consumer)
|
X
|
[no name]
|
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.
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
X = not expected
Announcements
Indigo SR2
Juno Plan and Requirements
Plan
I've updated our Planning Document with SR dates ... I consider the document "done for Juno" ... except for links (and content) for requirements and tracking. (Please proof read, especially dates for SRs).
Requirements
Previous year's document on "eclipse web", moved to "eclipse wiki"] I have edited, for clarity and organization. Only "requirement" I've changed, so far, it the one about 3.8 support (previously, was about 4.1 support).
Checklist? (tracking?)
Next Meeting
- November 2, 2011 (our regular "first Wednesday" meeting, at Noon Eastern).
Reference
- Indigo Requirements
- Juno Wiki page
- Planning Council/Helios retrospective
- Indigo Simultaneous Release
- Planning Council Members
- Simultaneous Release Roles and Simultaneous Release Roles/EMO