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Difference between revisions of "Planning Council/October 6 2010"

(New page: == Logistics == {| cellspacing="0" cellpadding="4" border="1" |- | Meeting Title: | '''Planning Council Conference Call''' |- | Date & Time: | Wednesday, October 6, 2010, at [http:/...)
 
(10/6 agenda)
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| For the call-in numbers, see the "Project Review" number on [https://dev.eclipse.org/portal/myfoundation/portal/portal.php Foundation Portal] page.
 
| For the call-in numbers, see the "Project Review" number on [https://dev.eclipse.org/portal/myfoundation/portal/portal.php Foundation Portal] page.
 
|}
 
|}
 +
 +
== Attendees  ==
 +
 +
{| cellpadding="15" border="0"
 +
|- valign="top"
 +
| width="30%" |
 +
PMC (and Strategic) Reps
 +
 +
{| border="1"
 +
|-
 +
| Chris Aniszczyk
 +
| Technology (PMC)
 +
|
 +
|-
 +
| John Arthorne [and Paul Webster]
 +
| Eclipse (PMC)
 +
|
 +
|-
 +
| Oliver Cole
 +
| Tptp (PMC)
 +
| X
 +
|-
 +
| Brian Payton
 +
| Datatools (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
 +
 +
{| width="30%" border="1"
 +
|-
 +
| 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
 +
 +
{| width="30%" border="1"
 +
|-
 +
| Wayne Beaton
 +
| Eclipse Foundation (appointed)
 +
|
 +
|}
 +
 +
<br><small>Note: feel free to correct any errors/omissions in above attendance record.</small><br><small>Y = Yes, attended</small><br><small>N = No, did not</small><br><small>R = regrets sent ahead of time</small><br><small>X = not expected</small>
 +
 +
|}
 +
 +
== Inactive  ==
 +
 +
{| cellpadding="15" border="0"
 +
|- valign="top"
 +
| width="30%" |
 +
{| border="1"
 +
|-
 +
| &nbsp;?
 +
| Nokia (Strategic Developer)
 +
| X
 +
|-
 +
| &nbsp;?
 +
| CA Inc. (Strategic Consumer)
 +
| X
 +
|-
 +
| &nbsp;?
 +
| brox IT-Solutions GmbH (Strategic Developer)
 +
| X
 +
|}
 +
 +
<br><small>Note: "Inactive" refers to [http://www.eclipse.org/membership/showMembersWithTag.php?TagID=strategic 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.</small>
 +
 +
|}
 +
 +
<br>
 +
 +
 +
 +
== Announcements ==
 +
 +
* ?
 +
 +
== Helios SR1 ==
 +
 +
* Any issues? complaints?
 +
 +
=== Maintenance Schedule ===
 +
 +
SR2 Fourth Friday of February
 +
2/25/2011
 +
 +
For detailed RC schedules, see [[Helios_Simultaneous_Release#Service_Releases| Service Release Schedule in master plan]]
 +
 +
== Helios Retrospective ==
 +
 +
Any additions?
 +
 +
[[Planning_Council/Helios_retrospective]]
 +
 +
== Indigo Plan and Schedule ==
 +
 +
Tracking "setup" required from Foundation in {{bug|321522}}
 +
 +
See initial [[indigo| Indigo Wiki page]]
 +
 +
=== Issues and Proposal for 3.7 versus 4.1 ===
 +
 +
* See working notes in http://wiki.eclipse.org/Indigo/HowToAddress37And41Platform
 +
 +
 +
== Other business  ==
 +
 +
* ?
 +
 +
== ToDo Items ==
 +
 +
* ?
 +
 +
== Next Meeting ==
 +
<!--
 +
[[Planning_Council/November_3_2010|November 3, 12 noon (Eastern)]]
 +
-->
 +
November 3, 12 noon Eastern
 +
 +
== Reference  ==
 +
 +
[[Indigo/Simultaneous_Release_Plan| Indigo Simultaneous Release]]
 +
 +
[http://www.eclipse.org/org/foundation/council.php#planning Planning Council Members]
 +
 +
[[Simultaneous Release Roles]] and [[Simultaneous Release Roles/EMO]]

Revision as of 11:31, 5 October 2010

Logistics

Meeting Title: Planning Council Conference Call
Date & Time: Wednesday, October 6, 2010, at 1600 UTC / 1200 Eastern
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 [and Paul Webster] Eclipse (PMC)
Oliver Cole Tptp (PMC) X
Brian Payton Datatools (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)


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

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.



Announcements

  •  ?

Helios SR1

  • Any issues? complaints?

Maintenance Schedule

SR2 Fourth Friday of February 2/25/2011

For detailed RC schedules, see Service Release Schedule in master plan

Helios Retrospective

Any additions?

Planning_Council/Helios_retrospective

Indigo Plan and Schedule

Tracking "setup" required from Foundation in bug 321522

See initial Indigo Wiki page

Issues and Proposal for 3.7 versus 4.1


Other business

  •  ?

ToDo Items

  •  ?

Next Meeting

November 3, 12 noon Eastern

Reference

Indigo Simultaneous Release

Planning Council Members

Simultaneous Release Roles and Simultaneous Release Roles/EMO

Retrieved from "https://wiki.eclipse.org/index.php?title=Planning_Council/October_6_2010&oldid=222290"

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