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Planning Council/2019-01-09
Contents
Logistics
Meeting Title: | Planning Council Conference Call |
Date & Time: | Wednesday, Jan 9, 2018, at 11:00 EST one week later than usual |
Dial in: | Topic: Planning Council Meeting
Time: this is a recurring meeting Meet anytime Join from PC, Mac, Linux, iOS or Android: https://eclipse.zoom.us/j/928841320 Or iPhone one-tap : US: +16699006833,,928841320# or +14086380968,,928841320# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 408 638 0968 or +1 646 876 9923 Canada: +1 647 558 0588 France: +33 (0) 1 8288 0188 Germany: +49 (0) 30 3080 6188 United Kingdom: +44 (0) 20 3695 0088 Switzerland: +41 (0) 31 528 0988 Sweden: +46 (0) 8 4468 2488 Denmark: +45 89 88 37 88 Netherlands: +31 (0) 20 241 0288 Meeting ID: 928 841 320 International numbers available: https://eclipse.zoom.us/zoomconference?m=DufCm8dm7aEOYkLMWpY6qLgJMUtWhOnf |
Members
Temporary Planning Council Chair: Nick Boldt Planning Council Chair: Melanie Bats (returns Dec 2018)
Eclipse Foundation
- Wayne Beaton
- Frederic Gurr
- Mikael Barbero
Strategic Members
- CA Technologies
- CEA LIST
- Ericsson AB (Marc-Andre Laperle)
- IBM (Thomas Watson)
- itemis AG (Alexander Nyssen)
- Obeo (Melanie Bats)
- Oracle (Neil Hauge)
- Red Hat, Inc. (Nick Boldt)
- Robert Bosch GmbH
- SAP SE (Stephan Merker)
PMC Representatives
- Business Intelligence and Reporting Tools (BIRT) PMC (Gary Xue)
- Data Tools Platform PMC (Brian Payton)
- Eclipse Cloud Development PMC (Martin Lippert)
- Eclipse Project PMC (Dani Megert)
- IoT
- LocationTech Technology
- Eclipse Modeling Project PMC (Ed Merks)
- Mylyn (Application Lifecycle Tools) PMC (Sam Davis)
- PolarSys
- Eclipse Runtime Project (RT) PMC
- Eclipse Science
- Service Oriented Architecture PMC (Adrian Mos)
- Technology PMC (Chris Aniszczyk)
- Tools Project PMC (Aleksandar Kurtakov)
- Eclipse Web Tools Platform Project (WTP) PMC (Carl Anderson)
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.
Attendance
Write your name here if you attended and you enjoy collecting this type of metadata.
Agenda
- TBD - add your topics here
Actions from last time
Per: https://wiki.eclipse.org/Planning_Council/December_5_2018#Agenda
- AI: Wayne: add item to calendar: validate participation list (on March 8); repeat for 2019-06 schedule
- AI: Wayne document participation validation process
- AI: Wayne make sure that aggrcon file touching is a MUST DO in https://wiki.eclipse.org/SimRel/Simultaneous_Release_Requirements
- AI: Nick to talk to Wayne re: automating the validation process via a new job/script hosted on simrel JIPP
- AI: Nick update wiki re: Jan meeting on 9th, not 2nd (because NYE / holidays)
- AI: Wayne to remove offsets from project pages, but keep it in the simrel release req
- AI: Wayne to clean up PMC rep list
- AI: Wayne prune inactive members, contact members/orgs to find new participants.
New business
- TBD