Logistics
Meeting Title:
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Planning Council Conference Call
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Date & Time:
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Wednesday, March 06, 2013, at 1300 Eastern
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Dial in:
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(See Asterisk service for complete details on SIP, potential new numbers, phone mute commands, etc.)
Phone Numbers:
- Ottawa (local call in Ottawa) 1-613-454-1403
- North America (toll free) 1-877-369-7806
- 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
- For all phone lines: Participant conference extension: 710 then enter pin 35498
- call 710@asterisk.eclipse.org, then enter pin 35498.
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Members and Attendees
PMC (and Strategic) Reps
Chris Aniszczyk
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Technology (PMC)
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John Arthorne
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Eclipse (PMC)
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Steffen Pingel
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Mylyn (ALM) PMC
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Brian Payton
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Datatools (PMC)
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Doug Schaefer
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Tools (PMC)
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Adrian Mos
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SOA (PMC)
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Ed Merks
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Modeling (PMC)
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Ian Bull
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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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Wayne Beaton
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Eclipse Foundation (appointed)
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Strategic Reps
Cedric Brun
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OBEO (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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Igor Fedorenko
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Sonatype (Strategic Developer)
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Markus Knauer
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Innoopract (Strategic Developer)
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Achim Loerke
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BREDEX (Strategic Developer)
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[no name]
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Google (Strategic Developer)
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X
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(PMC rep)
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Actuate (Strategic Developer)
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X
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(PMC rep)
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IBM (Strategic Developer)
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X
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Inactive
[no name]
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CA Inc. (Strategic Consumer)
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X
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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
Juno SR2
- Any post-release feedback? (Or, too early yet?)
- Our current policy statement on "new releases" joining a SR maintenance release is in our Policy FAQs. Eventually that's the part we'll want to "tighten up". Must balance flexibility (agility) with stability. Perhaps something similar to "The new release must be in RC1 builds for the SR, must have released one month prior to that RC1, and must be willing/able to test and provide a quick maintenance release if last minute problems found."
Kepler
M6
- Are people "building against" the Maven/Tycho builds?
EclipseCon face-to-face
- Sunday, 2 to 4, following by "joint meeting" with Arch. Council, from 4 to 5.
- Agenda topics? (Please list ideas, so we know ahead of time what's desired).
- Who is planning to attend? (Please fill in with "yes" (Y), "no" (N), "indefinite" (I), the later being you haven't decided yet, or depends on tight plane schedule being on time, etc.).
Representative (Delegate)
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Y/N/I
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Chris Aniszczyk
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John Arthorne
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Steffen Pingel
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No (not attending EclipseCon and Mik is not available on Sunday)
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Brian Payton
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Doug Schaefer
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Adrian Mos
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No (flight schedule)
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Ed Merks
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Ian Bull
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David Williams
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Gary Xue
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Wayne Beaton
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Cedric Brun
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I
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Neil Hauge
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Y
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Kaloyan Raev
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Igor Fedorenko
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Markus Knauer
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Y
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Achim Loerke
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[Google]
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[CA Inc.]
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Next Meeting
- March 24, 2013 - EclipseCon face-face, Sunday 2 to 4 PM (local time)
- April 3, 2013
Reference
- Kepler Wiki page
- Juno Wiki page
- Planning Council/Indigo retrospective
- Planning Council Members
- Simultaneous Release Roles and Simultaneous Release Roles/EMO