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Planning Council/2019-09-04

< Planning Council
Revision as of 03:03, 5 September 2019 by Melanie.bats.obeo.fr (Talk | contribs) (Actions)

Logistics

Meeting Title: Planning Council Conference Call
Date & Time: Wednesday, September 4, 2019, at 11:00 EST
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

Planning Council Chair: Mélanie Bats

Eclipse Foundation

  • Wayne Beaton
  • Frederic Gurr
  • Mikael Barbero

Strategic Members

  • CA Technologies
  • CEA LIST
  • Fujitsu Limited
  • IBM (Thomas Watson)
  • Obeo (Melanie Bats)
  • Oracle (Neil Hauge)
  • Payara Services Ltd.
  • Red Hat, Inc. (Nick Boldt)
  • Robert Bosch GmbH
  • SAP SE (Stephan Merker)
  • Tomitribe

PMC Representatives

  • Eclipse Cloud Development PMC (Martin Lippert)
  • Eclipse Project PMC (Dani Megert)
  • Eclipse Enterprise for Java PMC
  • IoT PMC
  • Eclipse Modeling Project PMC (Ed Merks)
  • Mylyn (Application Lifecycle Tools) PMC (Sam Davis)
  • PolarSys PMC
  • Eclipse Runtime Project (RT) PMC
  • Eclipse Science PMC
  • Service Oriented Architecture PMC (Adrian Mos)
  • Eclipse Technology PMC (Gunnar Wagenknecht)
  • Tools Project PMC (Alexander Kurtakov)
  • Eclipse Web Tools Platform Project (WTP) PMC (Nitin Dahyabhai)

Appointed Members

  • Appointed (Mikael Barbero)
  • Appointed (Markus Knauer)
  • Appointed (Mike Milinkovich)
  • Appointed (Sopot Cela)
  • Appointed (Wayne Beaton)

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.

https://wiki.eclipse.org/Planning_Council/2019-06-05

Attendance

  • Nitin Dahyabhai
  • Mikaël Barbero
  • Wayne Beaton
  • Tom Watson
  • Martin Lippert
  • Fred Gurr
  • Mélanie Bats

Regrets

  • Ed Merks

Agenda

  • Simrel updates & MAc signing
  • Discuss 2020-03 & 2020-06 planning
  • Managing opt-in/opt-out
    • Is the participation page (e.g. 2019-09 considered useful?
  • Planning Council to be removed from the Eclipse Foundation Bylaws (and EDP)
    • Acknowledge that the Planning Council is entirely focused on Eclipse IDE Simultaneous Release

Actions follow-up

None

Notes

2020-03

  • 17/01 M1
  • 07/02 M2
  • 28/02 M3
  • 06/03 RC1
  • 13/03 RC2
  • 13/03 - 17/03 Quiet Period
  • 18/03 GA


Fred: Dates LGTM!

Actions

  • Wayne starts a discussion on the mailing list about the opt-in/opt-out process & who will be in charge of ?
  • Mélanie Starrts a discussion on the mailing list to validate 2020-03 & 2020-06 schedules

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