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Difference between revisions of "Architecture Council/Meetings/August 8 2013"
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* [Wayne] New member nomination process (do we have this captured somewhere?) | * [Wayne] New member nomination process (do we have this captured somewhere?) | ||
** Nominate first on call, then on mailing list | ** Nominate first on call, then on mailing list | ||
+ | ** After successful vote, results are brought by AC Lead to EMO(ED) for approval (via emo@eclipse.org) | ||
* [Wayne] New "IDE" effort (Doug, really, but he won't be on the call) | * [Wayne] New "IDE" effort (Doug, really, but he won't be on the call) | ||
Revision as of 12:47, 7 August 2013
Meeting Title: | Architecture Council Monthly Meeting |
Date & Time: | Thursday August 8, 2013 at 1500 UTC / 0800 SFO / 1100 Ottawa / 1600 London / 1700 Berlin attention DST change HTML | iCal |
Dial-in: | Let's use the Foundation's Asterisk setup for this call:
Participant conference extension: 701 then enter pin: 51968
|
Contents
Attendees
All AC Members are invited.
- PMC Reps please confirm attendance or list your delegate below. Every PMC is required to name a primary and backup delegate, and to ensure that one delegate attends the meeting.
BIRT: | Wenfeng Li | Wenbin He |
DTP: | Brian Payton | Linda Chan |
Eclipse: | Mike Wilson | John Arthorne Boris Bokowski |
Modeling: | Ed Merks | Cédric Brun Sven Efftinge Eike Stepper |
Mylyn: | Steffen Pingel | Mik Kersten |
RT: | Christian Campo | Tom Watson Doug Clarke Ian Bull |
SOA: | Adrian Mos | Marc Dutoo Sebastien Gandon |
Technology: | Gunnar Wagenknecht | Wayne Beaton |
Tools: | Doug Schaefer | |
WTP: | Chuck Bridgham | Dave Carver Neil Hauge |
All Attendees
- Regrets:
Agenda / Notes
- Feel free to edit, but not during the call!
Review of Last Meeting
- Architecture Council/Meetings/June 13 2013
- Still open items moved to #Action_Items
New Topics
- [Wayne] Eclipse Development Process revision 2013
- Wayne to provide a draft for review by end of 2013Q3 (October)
- [Wayne] New member nomination process (do we have this captured somewhere?)
- Nominate first on call, then on mailing list
- After successful vote, results are brought by AC Lead to EMO(ED) for approval (via emo@eclipse.org)
- [Wayne] New "IDE" effort (Doug, really, but he won't be on the call)
General Topics
- Eclipse Infrastructure - git, Gerrit, Maven, Hudson, Bugzilla, ...
- Updates from the Board or the EMO
Action Items
- Cleaned up old action items, see Architecture Council/Meetings/February 10 2011 for old stuff
- (old) Tim write up an initial wiki page with information for people to standardize on the tracing API
- (old) Martin revise the AC Wiki to make it easier to find the New Member Process. More links on homepage. More usage of categories.
- (old) Martin bug 315210 Make the AC mailing list open / moderated