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Planning Council/November 07 2012

< Planning Council
Revision as of 14:32, 5 November 2012 by David williams.acm.org (Talk | contribs) (initial draft)

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Logistics

Meeting Title: Planning Council Conference Call
Date & Time: Wednesday, November 07, 2012, 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
  • SIP clients:
call 710@asterisk.eclipse.org, then enter pin 35498.

Members and Attendees

PMC (and Strategic) Reps
Chris Aniszczyk Technology (PMC)
John Arthorne Eclipse (PMC)
Steffen Pingel Mylyn (ALM) PMC
Brian Payton Datatools (PMC)
Doug Schaefer Tools (PMC)
Adrian Mos SOA (PMC)
Ed Merks Modeling (PMC)
Ian Bull Rt (PMC)
David Williams WTP (PMC) (appointed Chair)
Gary Xue Birt (PMC)
Wayne Beaton Eclipse Foundation (appointed)
Strategic Reps
Cedric Brun OBEO (Strategic Developer)
Neil Hauge Oracle (Strategic Developer)
Kaloyan Raev SAP AG (Strategic Developer)
Igor Fedorenko Sonatype (Strategic Developer)
Markus Knauer Innoopract (Strategic Developer)
Achim Loerke BREDEX (Strategic Developer)
(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

  •  ?

Juno

  • SR2 to get active in January


Kepler

Kepler Requirements Planning

Begin discussion of requirements, if changes needed. To the extent possible, I suggest we start with high level issues this month (such as, should any be added, removed?) and perhaps finish up with wording changes for clarification (if any) next month.
Didn't discuss much. I brought up issue of low compliance to "greediness" issue, and as far as I know, to define everything in features is the only way for adopters to provide patches ... so ... either I need education, or better educate others on why important? Or ... maybe others don't need patches? What's alternative? New release? (which, adopters can not do "on their own", typically, such as for a "hot fix" for one customer).

Other Business

Next Meeting

  • December 5, 2012 (our regular "first Wednesday" meeting, at Noon Eastern).


Reference

Kepler Wiki page
Juno Wiki page
Planning Council/Indigo retrospective
Planning Council Members
Simultaneous Release Roles and Simultaneous Release Roles/EMO

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