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Difference between revisions of "Planning Council/March 01 2017"

(Agenda)
(Members and Attendees)
Line 29: Line 29:
  
 
=== Eclipse Foundation ===
 
=== Eclipse Foundation ===
* Wayne Beaton
+
* Wayne Beaton Y
* Frederic Gurr
+
* Frederic Gurr Y
  
 
=== Strategic Members ===
 
=== Strategic Members ===
Line 36: Line 36:
 
* CEA LIST  
 
* CEA LIST  
 
* Codenvy, S.A. (Tyler Jewell)  
 
* Codenvy, S.A. (Tyler Jewell)  
* Ericsson AB (Marc Khouzam)
+
* Ericsson AB (<strike>Marc Khouzam</strike> Marc-Andre Laperle) Y
* IBM (Thomas Watson)
+
* IBM (Thomas Watson) Y
* itemis AG (Alexander Nyssen)
+
* itemis AG (Alexander Nyssen) R
* OBEO (Melanie Bats)
+
* OBEO (Melanie Bats) Y
 
* Oracle (Neil Hauge)  
 
* Oracle (Neil Hauge)  
* Red Hat, Inc. (Nick Boldt)  
+
* Red Hat, Inc. (Nick Boldt) Y
 
* Robert Bosch GmbH  
 
* Robert Bosch GmbH  
* SAP SE (Stephan Merker)  
+
* SAP SE (Stephan Merker) Y
  
 
=== PMC Representatives ===
 
=== PMC Representatives ===
 
* Business Intelligence and Reporting Tools (BIRT) PMC (Gary Xue)  
 
* Business Intelligence and Reporting Tools (BIRT) PMC (Gary Xue)  
 
* Data Tools Platform PMC (Brian Payton)  
 
* Data Tools Platform PMC (Brian Payton)  
* Eclipse Cloud Development PMC (Martin Lippert)  
+
* Eclipse Cloud Development PMC (Martin Lippert) Y
* Eclipse Project PMC (Dani Megert)
+
* Eclipse Project PMC (Dani Megert) R
 
* IoT  
 
* IoT  
 
* LocationTech Technology  
 
* LocationTech Technology  
 
* Eclipse Modeling Project PMC (Ed Merks)  
 
* Eclipse Modeling Project PMC (Ed Merks)  
* Mylyn (Application Lifecycle Tools) PMC (Sam Davis)  
+
* Mylyn (Application Lifecycle Tools) PMC (Sam Davis) Y
 
* PolarSys  
 
* PolarSys  
 
* Eclipse Runtime Project (RT) PMC (Ian Bull)
 
* Eclipse Runtime Project (RT) PMC (Ian Bull)
Line 59: Line 59:
 
* Service Oriented Architecture PMC (Adrian Mos)  
 
* Service Oriented Architecture PMC (Adrian Mos)  
 
* Technology PMC (Chris Aniszczyk)  
 
* Technology PMC (Chris Aniszczyk)  
* Tools Project PMC (Doug Schaefer)  
+
* Tools Project PMC (Doug Schaefer) R
* Eclipse Web Tools Platform Project (WTP) PMC (Carl Anderson)
+
* Eclipse Web Tools Platform Project (WTP) PMC (Carl Anderson) Y
  
 
<small>Note: "Inactive" refers to [http://www.eclipse.org/membership/showMembersWithTag.php?TagID=strategic 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 Wayne Beaton if questions.</small>  
 
<small>Note: "Inactive" refers to [http://www.eclipse.org/membership/showMembersWithTag.php?TagID=strategic 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 Wayne Beaton if questions.</small>  

Revision as of 13:52, 1 March 2017

Logistics

Meeting Title: Planning Council Conference Call
Date & Time: Wednesday, Mar 01, 2017, 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

Eclipse Foundation

  • Wayne Beaton Y
  • Frederic Gurr Y

Strategic Members

  • CA Technologies
  • CEA LIST
  • Codenvy, S.A. (Tyler Jewell)
  • Ericsson AB (Marc Khouzam Marc-Andre Laperle) Y
  • IBM (Thomas Watson) Y
  • itemis AG (Alexander Nyssen) R
  • OBEO (Melanie Bats) Y
  • Oracle (Neil Hauge)
  • Red Hat, Inc. (Nick Boldt) Y
  • Robert Bosch GmbH
  • SAP SE (Stephan Merker) Y

PMC Representatives

  • Business Intelligence and Reporting Tools (BIRT) PMC (Gary Xue)
  • Data Tools Platform PMC (Brian Payton)
  • Eclipse Cloud Development PMC (Martin Lippert) Y
  • Eclipse Project PMC (Dani Megert) R
  • IoT
  • LocationTech Technology
  • Eclipse Modeling Project PMC (Ed Merks)
  • Mylyn (Application Lifecycle Tools) PMC (Sam Davis) Y
  • PolarSys
  • Eclipse Runtime Project (RT) PMC (Ian Bull)
  • Eclipse Science
  • Service Oriented Architecture PMC (Adrian Mos)
  • Technology PMC (Chris Aniszczyk)
  • Tools Project PMC (Doug Schaefer) R
  • Eclipse Web Tools Platform Project (WTP) PMC (Carl Anderson) Y

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 Wayne Beaton 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

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.

Agenda

  • What's missing from Every Detail Matters for Oxygen? Bug 505921
  • Oxygen+1 will be named Photon Bug 511933
  • Oxygen Java release: do we really need to release in June and July?
  • Java 9 JDeps: checking for the use of internal APIs
  • Java 9 Compatibility statements (will it run?/will it support Java 9 Features?)
    • Marketing potential: Java 9 features
  • JUnit 5 not included in Oxygen.0? Bug 488566

Notes

Copyright © Eclipse Foundation, Inc. All Rights Reserved.