Logistics
Meeting Title:
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Planning Council Conference Call
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Date & Time:
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Wednesday, September 15, 2010, at 1600 UTC / 1200 Eastern
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Dial-in:
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For the call-in numbers, see the "Project Review" number on Foundation Portal page.
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Attendees
PMC (and Strategic) Reps
Chris Aniszczyk
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Technology (PMC)
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John Arthorne [and Paul Webster]
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Eclipse (PMC)
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Oliver Cole
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Tptp (PMC)
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X
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Brian Payton
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Datatools (PMC)
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Anthony Hunter
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Tools (PMC)
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Oisin Hurley
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Stp (PMC)
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Ed Merks
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Modeling (PMC)
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Thomas Watson
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Rt (PMC)
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David Williams
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WTP (PMC) (appointed Chair)
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Gary Xue
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Birt (PMC)
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Strategic Reps
Cedric Brun
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OBEO (Strategic Developer)
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Stefan Daume
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Cloudsmith Inc.(Strategic Developer)
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Neil Hauge
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Oracle (Strategic Developer)
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Kaloyan Raev
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SAP AG (Strategic Developer)
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Markus Knauer
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Innoopract (Strategic Developer)
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R
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Christian Kurzke
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Motorola (Strategic Developer)
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Appointed
Wayne Beaton
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Eclipse Foundation (appointed)
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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
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Inactive
?
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Nokia (Strategic Developer)
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X
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?
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CA Inc. (Strategic Consumer)
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X
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?
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brox IT-Solutions GmbH (Strategic Developer)
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X
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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.
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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
Issues and Proposal for 3.7 versus 4.1
Other business
ToDo Items
Next Meeting
October 6, 12 noon (Eastern)
Reference
Indigo Simultaneous Release
Planning Council Members
Simultaneous Release Roles and Simultaneous Release Roles/EMO