August_01_2012.md

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Logistics

Meeting Title:

Planning Council Conference Call

Date & Time:

Wednesday, August 01, 2012, at 1200 Eastern

Dial in:

NOTE CHANGE: First meeting to use Asterisk service:

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

width="100%" valign="top"
PMC (and Strategic) Reps

Chris Aniszczyk

Technology (PMC)

John Arthorne

Eclipse (PMC)

D to David Williams

Steffen Pingel

Mylyn (ALM) PMC

Y

Brian Payton

Datatools (PMC)

Y

Doug Schaefer

Tools (PMC)

Y

Adrian Mos

SOA (PMC)

Ed Merks

Modeling (PMC)

Ian Bull (Plus Jesse, transition)

Rt (PMC)

Y

David Williams

WTP (PMC) (appointed Chair)

Y

Gary Xue

Birt (PMC)

Wayne Beaton

Eclipse Foundation (appointed)

Y
Strategic Reps

Cedric Brun

OBEO (Strategic Developer)

Neil Hauge

Oracle (Strategic Developer)

Y

Kaloyan Raev

SAP AG (Strategic Developer)

Y

Igor Fedorenko

Sonatype (Strategic Developer)

Markus Knauer

Innoopract (Strategic Developer)

R

Achim Loerke

BREDEX (Strategic Developer)

D to Markus Tiede

(PMC rep)

Actuate (Strategic Developer)

X

(PMC rep)

IBM (Strategic Developer)

X

width="100%" valign="top"
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

  • Welcome Ian Bull as new Rt PMC representative
  • Welcome Steffen Pingel as new Mylyn PMC representative (maybe not official yet?)
  • Change in strategic membership and hence PC representatives:
  -

    Motorola and Cloudsmith no longer strategic members.
    Talend new member.

Juno SR1

  -

    Comments, questions, concerns?

  -

    *None*

Kepler

We will focus on requirements changes (if any) in subsequent meetings ... but for now, is there agreements on my proposed dates? They are very similar pattern as previous years: Kepler/Simultaneous_Release_Plan#Schedule

Agreement with the dates

Start 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.

Other Business

  • Comments on migrating aggregation files to Git? See .

Wayne officially approved using "org.eclipse.simrel" as package names, even though "simrel" is not an Eclipse Project, in the normal sense.

No issues with transitioning this coming week.

  • It was asked if "b3 aggregator" would be replaced by something in CBI.
  • Answer was "no, no plans at this time". Tycho itself produces a simple repo but does not do any other "repo validation and publishing" like b3 aggregator does.

Next Meeting

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

    Conclude (if needed) our yearly "debrief" on what went well,
    what could be better.
    Plan for Kepler

Reference