Logistics
Meeting Title:
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Planning Council Conference Call
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Date & Time:
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Wednesday, December 3, 2014, at 1200 Noon 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: (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
- 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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Dani Megert
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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 (Marc Dutoo )
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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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Chuck Bridgham
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WTP (PMC)
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Wayne Beaton
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Eclipse Foundation (appointed)
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David Williams
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(appointed Chair)
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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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Stephan Merker
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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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Rajeev Dayal
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Google (Strategic Developer)
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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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[no name]
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Birt (PMC)
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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
Announcements
Previous meeting minutes
Luna SR2
- Should we change "signing certificate" as soon as possible? Or wait until right after Luna ships? Please see bug 450783.
: The issue is that there are cases, usually not related to the "IDE", where Java checks that "split packages" were signed by "same certificate", and it is unclear exactly what counts as "same certificate". According to Denis, it is the "same certificate", just "resigned and re-keyed". But, I would not be surprised if Java doesn't count that as "different".
Mars Planning
- Ready to consider these final?
- Categories for Sim. Release Repo: Any comments/objections to adding a category as described in bug 451241?
Progress on Action Items
- Prune "callisto-dev" group soon bug 450186. nearly done.
- Improve "aggregator examples/doc". (dw -- no progress).
New Business
Next Meeting
- January 7, 2015 - Regular First Wednesday Meeting.
Reference
- 2013 EclipseCon face-to-face follow-through action items. For original meeting notes, see Planning_Council/March_24_2013 and for discussion leading to action items, see Planning_Council/April_10_2013. For last status update, see Planning_Council/May_8_2013.
- Luna Wiki page
- Kepler Wiki page
- Planning Council/Kepler retrospective
- Planning Council Members
- Simultaneous Release Roles and Simultaneous Release Roles/EMO