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Difference between revisions of "Planning Council/September 05 2012"

(Begin Kepler Requirements Planning)
(Members and Attendees)
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| John Arthorne
 
| John Arthorne
 
| Eclipse (PMC)  
 
| Eclipse (PMC)  
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| Y
 
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| Steffen Pingel  
 
| Steffen Pingel  
 
| Mylyn (ALM) PMC  
 
| Mylyn (ALM) PMC  
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| Y
 
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| Brian Payton  
 
| Brian Payton  
 
| Datatools (PMC)  
 
| Datatools (PMC)  
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| Doug Schaefer
 
| Doug Schaefer
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| Ian Bull (Plus Jesse, transition)
 
| Ian Bull (Plus Jesse, transition)
 
| Rt (PMC)  
 
| Rt (PMC)  
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| David Williams  
 
| David Williams  
 
| WTP (PMC) (appointed Chair)  
 
| WTP (PMC) (appointed Chair)  
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| Gary Xue  
 
| Gary Xue  
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| Oracle (Strategic Developer)  
 
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| Markus Knauer  
 
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| Innoopract (Strategic Developer)  
 
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| Achim Loerke  
 
| Achim Loerke  
 
| BREDEX (Strategic Developer)  
 
| BREDEX (Strategic Developer)  
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| (PMC rep)
 
| (PMC rep)

Revision as of 11:49, 5 September 2012

Logistics

Meeting Title: Planning Council Conference Call
Date & Time: Wednesday, August 01, 2012, at 1200 Eastern
Dial in: (See Asterisk service for complete details on SIP, potential new numbers, phone mute commands, etc.)

Phone Numbers:

  • Ottawa (local call in Ottawa) 1-613-454-1403
  • North America (toll free) 1-877-369-7806
  • Germany (local call anywhere in Germany) +49-692-2224-6059
  • France (local call anywhere in France) +33-17-070-8535
  • UK (toll free) 0800-033-7806
  • Switzerland (local call anywhere in Switzerland) +41-44-580-2115
Participant conference extension: 710 then enter pin 35498
  • SIP clients:
call 710@asterisk.eclipse.org, then enter pin 35498.

Members and Attendees

PMC (and Strategic) Reps
Chris Aniszczyk Technology (PMC)
John Arthorne Eclipse (PMC) Y
Steffen Pingel Mylyn (ALM) PMC Y
Brian Payton Datatools (PMC) Y
Doug Schaefer Tools (PMC)
Adrian Mos SOA (PMC)
Ed Merks Modeling (PMC)
Ian Bull (Plus Jesse, transition) Rt (PMC) Y
David Williams WTP (PMC) (appointed Chair) Y
Gary Xue Birt (PMC)
Wayne Beaton Eclipse Foundation (appointed) Y
Strategic Reps
Cedric Brun OBEO (Strategic Developer)
Neil Hauge Oracle (Strategic Developer) Y
Kaloyan Raev SAP AG (Strategic Developer)
Igor Fedorenko Sonatype (Strategic Developer)
Markus Knauer Innoopract (Strategic Developer) Y
Achim Loerke BREDEX (Strategic Developer) Y
(PMC rep) Actuate (Strategic Developer) X
(PMC rep) IBM (Strategic Developer) X
Inactive
[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

Announcements

  •  ?

Juno SR1

Kepler

Continue and conclude annual debrief

Feel free to add things to the page before the meeting, if that would facilitate discussion.
Some good points raised. We will re-visit in September.
Be sure to read last years: Planning_Council/Indigo_retrospective

Begin Kepler Requirements Planning

Begin discussion of requirements, if changes needed. To the extent possible, I suggest we start with high level issues this month (such as, should any be added, removed?) and perhaps finish up with wording changes for clarification (if any) next month.

Other Business

  • What's status of new "Portal Interface"? (Wayne?). Is it (nearly) ready to use for "Simultaneous Release data"? For example, links to ramp down plan, accessibility support, reports? Etc.
  • bug 365738 Procedure and trade-offs for explicit "sign up" for "the next" Simultaneous Release.

Next Meeting

  • October 3, 2012 (our regular "first Wednesday" meeting, at Noon Eastern).
Plan for Kepler

Reference

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