Logistics
Meeting Title:
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Planning Council Conference Call
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Date & Time:
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Wednesday, June 4, 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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Y
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Steffen Pingel
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Mylyn (ALM) PMC
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Y
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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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Y
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Chuck Bridgham
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WTP (PMC)
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R
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Wayne Beaton
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Eclipse Foundation (appointed)
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Y
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David Williams
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(appointed Chair)
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Y
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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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Y
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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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[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 Planning
- Any issues?
- BIRT's back in (whew).
- Seems to be progress on the com.google.guava issue. Note sure if "solved" or just "lessened".
- We still need a "Final Daze" document. (shorter?, summary?)
- As far as everyone knew, we were still "on track" for Luna. Wayne sent note and contacted projects about "missing legal files".
Mars Planning
- Any early issues?
Progress on Action Items
- Improved "aggregator examples/doc". (dw -- no progress).
- [Orbit plan (dw -- no formal progress)]
New Business
Next Meeting
- No meeting in July (both since popular holiday time, and since will have "just shipped").
- August 6, 2014 - Regular First Wednesday Meeting (Our first of "Mars" cycle) [still popular holiday time, but we'll do what we can].
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