Planning Council/Jan 07 2009

Meeting Title:	Planning Council Conference Call
Date & Time:	Wednesday Jan 07, 2009 at 1600 UTC / 0900 SFO / 1200 NYC / 1700 London / 1800 Berlin
Dial-in:	For the call-in numbers, please see the Portal page.

Attendees

Richard Gronback
Wenfeng Li
David Williams
Brian Fitzpatrick
Thomas Watson
Oisin Hurley
JWT project : Mickaël Istria (Release Engineer) and Marc Dutoo (Project co-lead)
Ed Merks
ACTF project : Kentarou Fukuda
Chris Aniszczyk
Markus Knauer (but 6 minutes late...)
Martin Oberhuber (for DSDP on behalf of Doug Gaff, 17 minutes late)

Update to dev process to require project plan for continuation/release/graduation reviews
Need to clarify requirements for EPP package maintenance, specifically add link to appropriate place to submit a bug for each package
Again, need to announce/clarify what Galileo is, and what it's not
Working with Requirements Council on potential package testing $ in budget
Face-to-face meeting at EclipseCon? If so, what day/time?
SOA Development category was added to galileo build... OK?
M4 contribution status to build model
How to deal with platform-specific bundles in Galileo build - add each bundle to build model
TPTP bug that fails p2.director build: 259603
Follow up on Eclipse SDK packaging/capability definition issues (Phillipe)
DTP's many features

MartinO: clarify wording for the API requirement (updated on the Galileo Simultaneous Release#Must Do as well as bug 252794)

Carry over items

Look into having a "name that train" contest to coincide with EclipseCon each year (artwork as well?) (Bjorn)