Logistics
Meeting Title:
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Planning Council Conference Call
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Date & Time:
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Wednesday, December 4, 2013, 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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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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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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Markus Tiede
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BREDEX (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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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
- Have started the "Luna+1" naming process (See bug 422883). Thanks Chris, for taking the initiative.
Kepler SR2
Luna Planning
- After our last meeting, I realized we had never incorporated "Doug's wording" about new features in SRs into the actual Policy FAQ (though we discussed and agreed, though left open a month in case strategic members needed to discuss internally). I have now incorporated the wording in the FAQ. See SimRel/Simultaneous_Release_Policy_FAQ, the note that starts "[added April, 2013, modified November 2013]".
- Please review and approve to make sure I've correctly captured what we discussed -- and then "we" will announce on cross-project list.
- Any new requirements? Any to remove or change?
- If we ask people to specify exact feature (or repository) versions in b3 aggregator files (see bug 419746) is that a new "requirement" or implementation detail? For some, it would require "more work" and/or better tools to generate the files more easily. (Maybe make a requirement for next cycle?)
- Anyone concerned about EPP's plans to require Java 7?
- See bug 423734. Don't we usually encourage (but not require) projects to support the same "Target Environments" as the Eclipse Platform Plan?
Progress on Action Items
- GSoC project for "Development Channel"? (Wayne)
- While GSoC is over, for a year, Wayne will at least recall history and open a bug for this..
- Improved "aggregator examples/doc". (dw -- no progress).
- [Orbit plan (dw -- no formal progress)]
- Complete Google Calendar. (dw)
- Compute Luna SR dates. (dw)
Next Meeting
- No meeting in January? Or move to "second Wednesday" (January 8, 2014)
- February 5, 2014 - Regular First Wednesday Meeting
Reference
- 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