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| − | ==Organization==
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| − | The OPEES/Polarsys took place in Bilbao from March 13th to March 14th 2012.
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| − | It was hosted by Tecnalia and organized by SQS. Thanks to both SQS and Tecnalia for this organization.
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| − | Meeting address was: <br>
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| − | Parque Tecnológico de Bizkaia. <br>
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| − | Edificio 202 <br>
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| − | E-48170 Zamudio (Vizcaya)
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| − | ==Meeting Minutes==
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| − | ===Tuesday March 13th===
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| − | ''9:00 - 13:00 Private OPEES ITEA2 session''<br>
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| − | See the OPEES forge for the documentation presented during this part. Documents are under folder Meetings/2012_03_13_Bilbao
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| − | '''14:30 - 18:00 Polarsys infrastructure and experimentation meeting (with a distant call with the Eclipse infrastructure team)'''
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| − | * The [http://wiki.eclipse.org/images/8/85/EDP2012.pdf Eclipse Development Process] by Wayne Beaton
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| − | * [http://wiki.eclipse.org/images/1/11/Polarsys_Releases_Engineering_0-2c.pdf Polarsys release engineering and release contents] by Benoît Langlois
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| − | * Discussion about the governance of Topcased/MDT Papyrus. With a [http://wiki.eclipse.org/images/4/40/IssuesTOPCASED_Papyrus.pdf presentation of issues faced by Astrium].
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| − | * Discussions about the relationship between Polarsys and the LTS IWG, Common Build Infrastructure
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| − | ===Wednesday March 14th===
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| − | '''9:00 - 13:00 Polarsys meeting''' <br/>
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| − | *Polarsys
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| − | ** Corporate Presentation of Polarsys (to share a common presentation)
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| − | ** Roundtable with ne potential members (small presentations from Fraunhofer, Itemis, Intecs and ESA)
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| − | * Polarsys governance
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| − | ** Discussion about appointement of Chairman and SpokePerson
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| − | * Polarsys governance (continued)
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| − | ** List of open topics in the current charter
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| − | *** New types of membership?
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| − | *** Creation of specific working groups
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| − | '''14:30 - 16:00 Polarsys meeting'''
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| − | * 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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| − | * Labelling
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