Logistics
| Meeting Title:
|
Planning Council Conference Call
|
| Date & Time:
|
Wednesday, February 06, 2013, at 1200 Eastern
|
| Dial in:
|
(See Asterisk service for complete details on SIP, potential new numbers, phone mute commands, etc.)
Phone Numbers:
- Ottawa (local call in Ottawa) 1-613-454-1403
- North America (toll free) 1-877-369-7806
- 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
- Participant conference extension: 710 then enter pin 35498
- call 710@asterisk.eclipse.org, then enter pin 35498.
|
Members and Attendees
PMC (and Strategic) Reps
| Chris Aniszczyk
|
Technology (PMC)
|
Y
|
| John Arthorne
|
Eclipse (PMC)
|
Y
|
| Steffen Pingel
|
Mylyn (ALM) PMC
|
R
|
| Brian Payton
|
Datatools (PMC)
|
|
| Doug Schaefer
|
Tools (PMC)
|
Y
|
| Adrian Mos
|
SOA (PMC)
|
|
| Ed Merks
|
Modeling (PMC)
|
|
| Ian Bull
|
Rt (PMC)
|
R
|
| David Williams
|
WTP (PMC) (appointed Chair)
|
Y
|
| Gary Xue
|
Birt (PMC)
|
|
| Wayne Beaton
|
Eclipse Foundation (appointed)
|
Y
|
|
Strategic Reps
| Cedric Brun
|
OBEO (Strategic Developer)
|
|
| Neil Hauge
|
Oracle (Strategic Developer)
|
Y
|
| Kaloyan Raev
|
SAP AG (Strategic Developer)
|
|
| Igor Fedorenko
|
Sonatype (Strategic Developer)
|
|
| Markus Knauer
|
Innoopract (Strategic Developer)
|
R
|
| Achim Loerke
|
BREDEX (Strategic Developer)
|
Y
|
| (PMC rep)
|
Actuate (Strategic Developer)
|
X
|
| (PMC rep)
|
IBM (Strategic Developer)
|
X
|
|
Inactive
| [no name]
|
CA Inc. (Strategic Consumer)
|
X
|
|
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
- Feb 8/2013 - CQ deadline for Kepler; CQs for participating projects received by this date will be placed in the IP team's priority queue.
- May 24/2013 - Deadline to submit IP Logs for Kepler releases
- June 12/2013 - Kepler Uber Release review
- June 26/2013 - Kepler release
Juno
- EGit planning 2.3, but 2.1 is still their common repo contribution? (That is, why aren't they "fully participating"?) See bug 399437. Kepler contribution is even further behind.
- Action Item: Chris will "get back to us" on what EGit's plans are ... he initially thought "final code" would be done in two weeks, but I reminded him RC4/final builds are next Wednesday.
Kepler
- It is almost M5! Everyone in?
- Exceptions to M4 deadline: XWT, m2e-wtp (Kepler M6)
- Action Items: Chris, and Wayne, respectively, will send out more detailed proposal/justification for these to "come in late" during M6. There were questions on if they would be "Incubating" or not (currently are, but might be ready for a "graduation review").
- Stardust for M5 approved on mailing list.
Other Business
- Any discussion of Kepler +1 name: Luna.
- See vote results.
- Thank you Chris for driving this naming process!
Next Meeting
Reference
- Kepler Wiki page
- Juno Wiki page
- Planning Council/Indigo retrospective
- Planning Council Members
- Simultaneous Release Roles and Simultaneous Release Roles/EMO
