Revision as of 12:41, 27 June 2012

Attendees

• Gaël Blondelle (Obeo)
• Julien Delange (ESA)
• Tristan Faure (ATOS)
• Pierre Gaufillet (Airbus)
• Lei Pi (INTECS)
• Jorge Rodríguez (Indra)
• Loïc Salvado (Alyotech)
• Jose Manuel Puerta (TCPSI)
• Wayne Beaton (Eclipse Foundation)

Polarsys membership

• Membership agreement and charter are available on the Polarsys wiki page.
  • Membership agreement is common with other IWGs
  • The first version of the Charter has been frozen.
  • Interested parties can now sign the participation agreement. Contact Ralph Mueller to initiate the process.
• Meeting with Chess happened on June 5th.
  • Intecs already willing to become a Polarsys member
  • University of Padova will become academic member
  • Will submit open source results of CHESS like:
    • a UML profile for Chess component composability model
    • MDT/Papyrus plugins

Status about infrastructure and infrastructure test

• Test infrastructure for OPEES members
  • GIT/HTTPS should be available when we have a correct official SSL certificate
  • Create a Polarsys project to host the Polarsys bundle build tests on the test infrastructure
  • Issue: Bugzilla, bugs for specific components
    • Define component categories is mandatory before creating more bugzilla components.
  • GPM
    • Needs extra components like JDK6, postgresql, ...
    • Organize a short telco with Denis Roy, Anne Haugemmard, Mathieu Valten
• Setting up the official Polarsys infrastructure
  • Top Level Project proposal is being written
  • Work on the Polarsys release engineering strategy

Next Polarsys meetings

• October 22nd in Ludwigsburg, with a common part with the Automotive IWG. That's the day before Eclipse Con Europe
• OPEES meeting under planning in Rennes on September 18-19 or October 16-17. Restricted to OPEES members to prepare the end of the project. Fill in the doodle

Next Polarsys telcos

• Thursday July 12th at 17:00 (Paris time)
• Thursday July 26th at 17:00 (Paris time)
• Thursday August 30th at 17:00 (Paris time)
• Thursday September 13th at 17:00 (Paris time)

Misc

• Suggest Polarsys as a mentoring organization for SOCIS ?
  • Polarsys have to apply to SOCIS
  • Someone must apply of one or two mentors
  • More than 20 students will be funded
  • Sponsors:
    • Advertisement
    • Give goodies (books, tee-shirts, ...)
    • Show the commitment
• Communication packages
  • Ericsson + Eclipse are teaking care of the communication kit
  • Airbus tries to register the Polarsys trademark
  • Definition of the communication kit for Polarsys
  • Need to organize a meeting with Ian to start working on the communication topic
• Create a newsletter?
  • With membership news
  • With projects news
  • Target September as a first newsletter release date?
  • Idea to add a sort of newsletter on the blog.
• Blog
  • Airbus is writing an article about the reasons why Airbus is interested in Polarsys
  • Presentation of other members on the blog?
  • Interviews?

Next meeting on Thursday 12th of July 17:00am (Paris time)

Attendee code : 30344859

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