April_07_2010.md

October 9, 2023 · View on GitHub

Logistics

Meeting Title:Planning Council Conference Call
Date & Time:Wednesday, April 07, 2010, at 1600 UTC / 1200 Eastern
Dial-in:For the call-in numbers, see the "Project Review" number on Foundation Portal page.

Attendees

PMC (and Strategic) Reps

Chris Aniszczyk

Technology (PMC)

Y

John Arthorne

Eclipse (PMC)

Y

Oliver Cole

Tptp (PMC)

Y

Brian Payton

Datatools (PMC)

N

Doug Gaff ???

Dsdp (PMC)

X

Anthony Hunter

Tools (PMC)

Y

Oisin Hurley

Stp (PMC)

N

Ed Merks

Modeling (PMC)

N

Thomas Watson

Rt (PMC)

Y

David Williams

WTP (PMC) (appointed Chair)

Y

Gary Xue

Birt (PMC)

Y

Strategic Reps

Cedric Brun

OBEO (Strategic Developer)

N

Stefan Daume

Cloudsmith Inc.(Strategic Developer)

N

Neil Hauge

Oracle (Strategic Developer)

Y

Kaloyan Raev

SAP AG (Strategic Developer)

Y

Markus Knauer

Innoopract (Strategic Developer)

N

Christian Kurzke

Motorola (Strategic Developer)

N

Appointed

Wayne Beaton

Eclipse Foundation (appointed)

Y


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

Inactive

 ?

Nokia (Strategic Developer)

X

 ?

CA Inc. (Strategic Consumer)

X

 ?

brox IT-Solutions GmbH (Strategic Developer)

X


Note: "Inactive" refers to Strategic Members we have not heard from in a year or so, and have been unable to convince to participate. Those members can become active again at any time. Contact David Williams if questions.

Helios

Common License Issue

See

Resolved its fair to ask people to change now to common one, and we are confident we have correct one.

The feature.properties file string is that's used in the installers "compare license" function.

The compare does strip out whitespace (spaces, tabs, and EOLs) before comparing.

PMCs are reminded that where licenses are missing is a "stop ship" issue so don't let those linger. Just being "different" would impact usability, and violate this year's new Sim. Rel requirement, but would not be treated as stop ship.

Next Year's Name

See

See proposed, culled naming list for voting.

We discussed list, edited it some, and Wayne will look into using Eclipse polling software to conduct the poll.

Any exceptions to note, or discuss?

  • PDT

Anthony discussed the issue, and John add his affirmative vote to make total 3 required (Anthony's, and Chris replied on mailing list).

Maintenance Schedule

Fourth Friday of September? 9/24/2010

Fourth Friday of February? 2/25/2011

Next Year's Schedule

Not ready to discuss details, but the problems with +1, +2, +3 category (and short times) should be well discussed.

Similarly, Oliver brought up issue with need for better "warm-up" rhythm, especially if a prereq project is late. (EMF's "last minute" M6 delivery added pressure to TPTP's ability to build/test in time). No specific actions, process or remedies are known, but ... maybe a reminder to cross-project list that intermediate or warm-up builds are good (especially if going to be near deadline).

Cross-Project Teams

Aggregation

Planning Council/Cross Project Teams/Aggregation

Tracking progress and compliance

Other business

ToDo Items

Next Meeting

Reference

Helios Simultaneous Release

Planning Council Members

Simultaneous Release Roles and Simultaneous Release Roles/EMO