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Planning Council/August 05 2009
Contents
Logistics
Meeting Title: | Planning Council Conference Call |
Date & Time: | Wednesday, August 05, 2009, at 1600 UTC / 0900 SFO / 1200 NYC / 1700 London / 1800 Berlin |
Dial-in: | For the call-in numbers, see the "Project Review" number on Foundation Portal page. |
Attendees
|
Topics
- Announcements:
- Congratulations and condolences to John Arthorne as new PC rep from Eclipse PMC
- Congratulations and condolences to Oisin Hurley as new EclipseCon program chair!
- Finalize SR1 Plan.
- Begin Helios Discussions
- similar criteria?
- But with graduated levels of achievement where appropriate (e.g. none to excellent)
- Instead of "pass/fail", require a "statement of intent" for each item as part of Project Plan.
- For example, some projects might declare "no intent to support accessibility checklists".
- Hot Items?
- sub-Projects vs. Top Level Project granularity?
- capabilities definitions and process?
- Helios Dates:
- M1 8/7 - 8/21
- M2 9/18 - 10/2
- Initial standard-format plans due 10/2
- M3 10/30 - 11/13
- M4 12/11 - 12/18 [note: beginning of 1 week windows]
- M5 1/29 - 2/5 [seven week span from M4, to account for end-of-year holidays]
- M6 3/12 - 3/19
- EclipseCon 3/22 - 3/25
- M7 4/30 - 5/7 [seven week span from M6, to account for EclipseCon]
- Release: 6/30/2010 (last Wednesday of June)
- Do we have the right members? What to do about those that are inactive?
- For reference, there are 14 Strategic Members
- Next Meeting
- September 2, Wednesday, Noon Eastern Time.
Reference
Simultaneous_Release_Roles and Simultaneous_Release_Roles/EMO