Logistics
Meeting Title:
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Planning Council Conference Call
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Date & Time:
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Wednesday, August 01, 2012, at 1200 Eastern
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Dial in:
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(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.
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Members and Attendees
PMC (and Strategic) Reps
Chris Aniszczyk
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Technology (PMC)
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John Arthorne
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Eclipse (PMC)
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Y
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Steffen Pingel
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Mylyn (ALM) PMC
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Y
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Brian Payton
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Datatools (PMC)
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Y
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Doug Schaefer
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Tools (PMC)
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Adrian Mos
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SOA (PMC)
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Ed Merks
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Modeling (PMC)
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Ian Bull (Plus Jesse, transition)
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Rt (PMC)
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Y
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David Williams
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WTP (PMC) (appointed Chair)
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Y
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Gary Xue
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Birt (PMC)
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Wayne Beaton
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Eclipse Foundation (appointed)
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Y
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Strategic Reps
Cedric Brun
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OBEO (Strategic Developer)
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Neil Hauge
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Oracle (Strategic Developer)
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Y
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Kaloyan Raev
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SAP AG (Strategic Developer)
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Igor Fedorenko
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Sonatype (Strategic Developer)
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Markus Knauer
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Innoopract (Strategic Developer)
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Y
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Achim Loerke
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BREDEX (Strategic Developer)
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Y
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(PMC rep)
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Actuate (Strategic Developer)
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X
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(PMC rep)
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IBM (Strategic Developer)
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X
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Inactive
[no name]
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CA Inc. (Strategic Consumer)
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X
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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
- none
Juno SR1
- One issue was mentioned at end of meeting, where Tycho? signing plugin? (something) changed that broke ability to sign and produce packed jars. [Apologies, not sure who was speaking]. But they said they'd have to research more to figure out what the issue what (they'd just returned from vacation) ... if issue was that "builder suddenly changed on them" (and they don't know how to specify a particular one) or if "no one is responsible for overall framework" (or, something like that, I'm sure I'm misquoting). If this is about bug 387557 then yes, jar processor should be fixed, but seems like possibly could be worked around? But, member said they'd have to look into it more and get back to us once they'd "caught up" from being out.
Kepler
Continue and conclude annual debrief
- Feel free to add things to the page before the meeting, if that would facilitate discussion.
- Some good points raised. We will re-visit in September.
- Be sure to read last years: Planning_Council/Indigo_retrospective
Begin 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.
Other Business
- What's status of new "Portal Interface"? (Wayne?). Is it (nearly) ready to use for "Simultaneous Release data"? For example, links to ramp down plan, accessibility support, reports? Etc.
- bug 365738 Procedure and trade-offs for explicit "sign up" for "the next" Simultaneous Release.
Next Meeting
- October 3, 2012 (our regular "first Wednesday" meeting, at Noon Eastern).
- Plan for Kepler
Reference
- Kepler Wiki page
- Juno Wiki page
- Planning Council/Indigo retrospective
- Planning Council Members
- Simultaneous Release Roles and Simultaneous Release Roles/EMO