Difference between revisions of "Polarsys/BilbaoFace2Face"

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(Wednesday March 14th)
(Wednesday March 14th)
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'''9:00 - 13:00  Polarsys meeting''' <br/>
 
'''9:00 - 13:00  Polarsys meeting''' <br/>
 
*Polarsys
 
*Polarsys
** Corporate Presentation of Polarsys (to share a common presentation)
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** Corporate Presentation of Polarsys (to share a common presentation): [http://wiki.eclipse.org/images/e/e1/PolarsysEndUserBenefits2012March27.pdf Polarsys End User Benefits Presentation Updated after the meeting]
** Roundtable with ne potential members (small presentations from Fraunhofer, Itemis, Intecs and ESA)
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* Polarsys governance
 
* Polarsys governance
 
** Discussion about appointement of Chairman and SpokePerson
 
** Discussion about appointement of Chairman and SpokePerson
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'''14:30 - 16:00  Polarsys meeting'''
 
'''14:30 - 16:00  Polarsys meeting'''
 
* Presentation of the [http://wiki.eclipse.org/images/2/27/IP_for_Eclipse_Committers_-_Polarsys_2012March14.pdf IP Process for Eclipse Committers] by Janet Campbell of the Eclipse Foundation
 
* Presentation of the [http://wiki.eclipse.org/images/2/27/IP_for_Eclipse_Committers_-_Polarsys_2012March14.pdf IP Process for Eclipse Committers] by Janet Campbell of the Eclipse Foundation
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* Roundtable with ne potential members (small presentations from Fraunhofer, Itemis, Intecs)
 
* Labelling
 
* Labelling

Revision as of 15:26, 5 April 2012

Contents

Organization

The OPEES/Polarsys took place in Bilbao from March 13th to March 14th 2012. It was hosted by Tecnalia and organized by SQS. Thanks to both SQS and Tecnalia for this organization.

Meeting address was:
Parque Tecnológico de Bizkaia.
Edificio 202
E-48170 Zamudio (Vizcaya)

Meeting Minutes

Tuesday March 13th

9:00 - 13:00 Private OPEES ITEA2 session
See the OPEES forge for the documentation presented during this part. Documents are under folder Meetings/2012_03_13_Bilbao

14:30 - 18:00 Polarsys infrastructure and experimentation meeting (with a distant call with the Eclipse infrastructure team)

Wednesday March 14th

9:00 - 13:00 Polarsys meeting

  • Polarsys
  • Polarsys governance
    • Discussion about appointement of Chairman and SpokePerson
  • Polarsys governance (continued)
    • List of open topics in the current charter
      • New types of membership?
      • Creation of specific working groups

14:30 - 16:00 Polarsys meeting

  • Presentation of the IP Process for Eclipse Committers by Janet Campbell of the Eclipse Foundation
  • Roundtable with ne potential members (small presentations from Fraunhofer, Itemis, Intecs)
  • Labelling