Logistics
Meeting Title:
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Planning Council Conference Call
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Date & Time:
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Wednesday, January 8, 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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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
- Any names objectionable from the start? I think Chris did a good job of screening them, but one person, in bug 422883, cautioned against using 'magellan'.
Kepler SR2
Luna Planning
- Follow-up: Review Policy Wording and Requirements:
- I incorporated the wording in the FAQ. See SimRel/Simultaneous_Release_Policy_FAQ, the note that starts "[added April, 2013, modified November 2013]".
- We approved requirements for Luna?
- This time I remembered to "send the note" but wanted to document in these minutes in case it gets "lost in list".
- Remember to comment in bug 423734 about requiring Java 7 for all EPP packages, if you haven't yet, and if you have an opinion. (Just as "leaders in Eclipse" ... not really our Planning Council's decision. Seems to be trending towards "consistency" ... but ... I think still some inconsistencies in how "products" handle it, vs. p2 (i.e. with p2, people could easily "create" a Java 6 version of EPP package).
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
- 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