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Planning Council/May 07 2014
< Planning Council
Revision as of 08:31, 8 May 2014 by David williams.acm.org (Talk | contribs) (Members and Attendees)
Contents
Logistics
Meeting Title: | Planning Council Conference Call |
Date & Time: | Wednesday, May 7, 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
- Reminder: deadlines and dates for Luna CQs, Reviews, etc.
Previous meeting minutes
- Let's discuss "EclipseCon meeting" -- as final topic today -- any "actions" for Planning Council to track?
- EclipseCon face-to-face
- Previous "first Wednesday" meeting
Luna Planning
- Any issues with M7? RCs?
Mars Planning
- Any early issues?
Progress on Action Items
- Improved "aggregator examples/doc". (dw -- no progress).
- [Orbit plan (dw -- no formal progress)]
New Business
- ?
Next Meeting
- June 4, 2014 - Regular First Wednesday Meeting (Our last meeting of "Luna" cycle)
- [Proposed} No meeting in July?
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.