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Planning Council/August 06 2014
< Planning Council
Revision as of 05:13, 5 August 2014 by David williams.acm.org (Talk | contribs) (initial draft agenda)
Contents
Logistics
Meeting Title: | Planning Council Conference Call |
Date & Time: | Wednesday, August 6, 2014, at 1200 Noon Eastern |
Dial in: | (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.)
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Members and Attendees
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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
- Review previous meeting minutes.
Luna SR1
- Any issues?
- Remember that SR1 RC1 is just a few weeks away (and overlaps with Mars M1).
Mars Planning
- Please Review the plan, especially the dates.
- Current dates follow same pattern as previous years.
- There is an issue with what to do with M6, since EclipseCon is a week earlier than last year (and, I'm told, last year was a week earlier than the year before).
Progress on Action Items
- Split stream aggregation builds (not done as of this writing ... but, I hope before meeting!)
- Improved "aggregator examples/doc". (dw -- no progress).
- [Orbit plan (dw -- no formal progress)]
New Business
- ?
Next Meeting
- September 3, 2014 - Regular First Wednesday Meeting.
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.