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Planning Council/August 18 2010

Logistics

Meeting Title: Planning Council Conference Call
Date & Time: Wednesday, August 18, 2010, at 1600 UTC / 1200 Eastern
Dial-in: For the call-in numbers, see the "Project Review" number on Foundation Portal page.

Attendees

PMC (and Strategic) Reps

Chris Aniszczyk Technology (PMC) Y
John Arthorne [and Paul Webster] Eclipse (PMC) Y
Oliver Cole Tptp (PMC) X
Brian Payton Datatools (PMC) R
Anthony Hunter Tools (PMC) N
Oisin Hurley Stp (PMC)
Ed Merks Modeling (PMC) Y
Thomas Watson Rt (PMC) Y
David Williams WTP (PMC) (appointed Chair) Y
Gary Xue Birt (PMC) N

Strategic Reps

Cedric Brun OBEO (Strategic Developer) N
Stefan Daume Cloudsmith Inc.(Strategic Developer) N
Neil Hauge Oracle (Strategic Developer) Y
Kaloyan Raev SAP AG (Strategic Developer) Y
Markus Knauer Innoopract (Strategic Developer) Y
Christian Kurzke Motorola (Strategic Developer) N

Appointed

Wayne Beaton Eclipse Foundation (appointed) R


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
X = not expected

Inactive

 ? Nokia (Strategic Developer) X
 ? CA Inc. (Strategic Consumer) X
 ? brox IT-Solutions GmbH (Strategic Developer) X


Note: "Inactive" refers to Strategic Members we have not heard from in a year or so, and have been unable to convince to participate. Those members can become active again at any time. Contact David Williams if questions.



Announcements

  •  ?

Helios SR1

  •  ?

Maintenance Schedule

SR1 Fourth Friday of September 9/24/2010

SR2 Fourth Friday of February 2/25/2011

For detailed RC schedules, see Service Release Schedule in master plan

Helios Retrospective

Any additions?

Planning_Council/Helios_retrospective

Indigo Plan and Schedule

Tracking "setup" required from Foundation in bug 321522

See initial Indigo Wiki page

Are we agreed to Indigo dates ? All shifted by one calendar day (to keep same day of week). Can we say these are official?

Issues and Proposal for 3.7 versus 4.1


Other business

  •  ?

ToDo Items

  •  ?

Next Meeting

September 15, 12 noon (Eastern)

Reference

Indigo Simultaneous Release

Planning Council Members

Simultaneous Release Roles and Simultaneous Release Roles/EMO

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