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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:/...) |
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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" | ||
+ | |- | ||
+ | | ? | ||
+ | | Nokia (Strategic Developer) | ||
+ | | X | ||
+ | |- | ||
+ | | ? | ||
+ | | CA Inc. (Strategic Consumer) | ||
+ | | X | ||
+ | |- | ||
+ | | ? | ||
+ | | 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
Contents
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
Strategic Reps
Appointed
|
Inactive
|
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
- See working notes in http://wiki.eclipse.org/Indigo/HowToAddress37And41Platform
Other business
- ?
ToDo Items
- ?
Next Meeting
November 3, 12 noon Eastern
Reference
Simultaneous Release Roles and Simultaneous Release Roles/EMO