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Planning Council/January 04 2017

Logistics

Meeting Title: Planning Council Conference Call
Date & Time: Wednesday, Jan 04, 2017, at 1200 Noon Eastern
Dial in: (See Asterisk service for complete details on SIP, potential new numbers, phone mute commands, etc.)

Phone Numbers: (Check Asterisk/Numbers for more or current phone numbers.)

For all phone lines: Participant conference extension: 710 then enter pin 35498
  • Ottawa (local call in Ottawa) 1-613-454-1403
  • North America (toll free) 1-866-569-4992
  • Germany (local call anywhere in Germany) +49-692-2224-6059
  • France (local call anywhere in France) +33-17-070-8535
  • UK (toll free) 0800-033-7806
  • Switzerland (local call anywhere in Switzerland) +41-44-580-2115
  • SIP clients:
call 710@asterisk.eclipse.org, then enter pin 35498.

Members and Attendees

PMC (and Strategic) Reps
Martin Lippert Cloud (PMC) Y
Dani Megert Eclipse (PMC) Y
Sam Davis Mylyn (ALM) PMC N
Doug Schaefer Tools (PMC) Y
Ian Bull Rt (PMC) N
Adrian Mos SOA (PMC) N
Carl Anderson Web Tools (PMC) N
Fred Gurr Eclipse Foundation (releng) Y
Wayne Beaton Eclipse Foundation (appointed, interim chair) Y
Strategic Reps
Marc Khouzam Ericsson N
Alexander Nyssen itemis AG (Strategic Developer) N
Nick Boldt Red Hat (Strategic Developer) D (Alexander Kurtakov)
Cedric Brun OBEO (Strategic Developer) N
Neil Hauge Oracle (Strategic Developer) N
Stephan Merker SAP AG (Strategic Developer) N
Markus Knauer EPP (appointed) N
(has PMC rep; Dani Megert) IBM (Strategic Developer) X
Inactive
[no name] CA Inc. (Strategic Consumer) X
(was Gary Xue) Birt (PMC) X
Ed Merks Modeling (PMC) X
Brian Payton Datatools (PMC) X
Chris Aniszczyk Technology (PMC) X

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

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
D = delegated
X = not expected

Previous meeting minutes

  • Review previous meeting minutes if you'd like. That is, review them before the meeting, but if questions or issues with previous minutes, this would be a good time to bring them up.

Neon maintenance

  • No new issues

Oxygen Planning

The following projects have dropped out of the simultaneous release:

  • Andmore - Eclipse Android Tooling
  • Eclipse Gyrex Project
  • Eclipse Graphical Modeling Framework (GMF) Tooling
  • Riena Project

The GMF Notation Project will merge with GMF Runtime (See bug 509485):

  • Eclipse Graphical Modeling Framework (GMF) Notation
  • Eclipse Graphical Modeling Framework (GMF) Runtime

The EMF Transaction, Validation, and Query projects will merge and reboot (see bug 509487).

We have not heard definitively from these projects:

  • Data Tools Platform
  • Thym
  • Lua Development Tools (LDT)

The Data Tools project currently has a single active committer. Neil Hauge is (reportedly) investigating options for bringing resources to Data Tools. The Data Tools project is no longer acting as a top-level project and so will likely be moved into a subproject of either Tools or Web Tools (see bug 510140).

New Business

The EMO is in the process of identifying a new Planning Council Chair. We are hopeful that we'll have this resolved in time for a new Chair to take over in July 2017 (immediately post-Oxygen). In the meantime, Wayne Beaton will assume the Planning Council Chair role on an interim basis.

Fred Gurr will--effective immediately--take over primary responsibility for release engineering in the simultaneous release.

Next Meeting

Reference

- Draft Eclipse Project Branding Requirements (Wayne)
- Neon Wiki page
- Oxygen Wiki page
- Planning Council Members
- Simultaneous Release Roles and Simultaneous Release Roles/EMO