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Planning Council/January 04 2017

< Planning Council
Revision as of 12:22, 14 December 2016 by David williams.acm.org (Talk | contribs) (draft agenda outline for January meeting)

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Logistics

Meeting Title: Planning Council Conference Call
Date & Time: Wednesday, Dec 07, 2016, 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.)

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
  • SIP clients:
call 710@asterisk.eclipse.org, then enter pin 35498.

Members and Attendees

PMC (and Strategic) Reps
Martin Lippert Cloud (PMC)
Dani Megert Eclipse (PMC)
Sam Davis Mylyn (ALM) PMC
Doug Schaefer Tools (PMC)
Ian Bull Rt (PMC)
Adrian Mos SOA (PMC)
Fred Gurr Eclipse Foundation (releng)
Wayne Beaton Eclipse Foundation (appointed)
Strategic Reps
Marc Khouzam Ericsson
Alexander Nyssen itemis AG (Strategic Developer)
Nick Boldt Red Hat (Strategic Developer)
Remi Schnekenburger CEA List (Strategic Developer)
Cedric Brun OBEO (Strategic Developer)
Neil Hauge Oracle (Strategic Developer)
Stephan Merker SAP AG (Strategic Developer)
Markus Knauer EPP (appointed)
(has PMC rep; Dani Megert) IBM (Strategic Developer) X
Inactive
[no name] CA Inc. (Strategic Consumer) X
(was Gary Xue) Birt (PMC) X
(has/had PMC rep) Actuate (Strategic Developer) X
(was Rajeev Dayal) Google (Strategic Developer) X
Ed Merks Modeling (PMC) X
Brian Payton Datatools (PMC) X
Chuck Bridgham WTP (PMC) X
Chris Aniszczyk Technology (PMC) 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

  •  ?

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.

Neon maintenance

  • Any issues?

Oxygen Planning

  • Any issues?

New Business

  • Any?

Next Meeting

  • February 1, 2017 - Regular First Wednesday Meeting

Reference

- Draft Eclipse Project Branding Requirements (Wayne)
- Neon Wiki page
- Oxygen Wiki page
- Planning Council Members
- Simultaneous Release Roles and Simultaneous Release Roles/EMO

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