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Difference between revisions of "Polarsys/BilbaoFace2Face"
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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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* Polarsys governance (continued) | * Polarsys governance (continued) | ||
** List of open topics in the current charter | ** List of open topics in the current charter | ||
*** New types of membership? | *** New types of membership? | ||
*** Creation of specific working groups | *** Creation of specific working groups | ||
| + | '''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 | ||
* Labelling | * Labelling | ||
Revision as of 15:14, 5 April 2012
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)
- The Eclipse Development Process by Wayne Beaton
- Polarsys release engineering and release contents by Benoît Langlois
- Discussion about the governance of Topcased/MDT Papyrus. With a presentation of issues faced by Astrium.
- Discussions about the relationship between Polarsys and the LTS IWG, Common Build Infrastructure
Wednesday March 14th
9:00 - 13:00 Polarsys meeting
- Polarsys
- Corporate Presentation of Polarsys (to share a common presentation)
- Roundtable with ne potential members (small presentations from Fraunhofer, Itemis, Intecs and ESA)
- 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
- List of open topics in the current charter
14:30 - 16:00 Polarsys meeting
- Presentation of the IP Process for Eclipse Committers by Janet Campbell of the Eclipse Foundation
- Labelling