January_04_2017.md

October 9, 2023 ยท View on GitHub

Logistics

Meeting Title:

Planning Council Conference Call

Date & Time:

Wednesday, Jan 04, 2017, 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.)

For all phone lines: Participant conference extension: 710 then enter pin 35498
  • Ottawa (local call in Ottawa) 1-613-454-1403
  • North America (toll free) 1-866-569-4992
  • 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
  • SIP clients:
call 710@asterisk.eclipse.org, then enter pin 35498.

Members and Attendees

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

Martin Lippert

Cloud (PMC)

Y

Dani Megert

Eclipse (PMC)

Y

Sam Davis

Mylyn (ALM) PMC

N

Doug Schaefer

Tools (PMC)

Y

Ian Bull

Rt (PMC)

N

Adrian Mos

SOA (PMC)

N

Carl Anderson

Web Tools (PMC)

N

Fred Gurr

Eclipse Foundation (releng)

Y

Wayne Beaton

Eclipse Foundation (appointed, interim chair)

Y <!--

David Williams

(appointed Chair)

N -->
Strategic Reps

Marc Khouzam

Ericsson

N

Alexander Nyssen

itemis AG (Strategic Developer)

N

Nick Boldt

Red Hat (Strategic Developer)

D (Alexander Kurtakov)

Cedric Brun

OBEO (Strategic Developer)

N

Neil Hauge

Oracle (Strategic Developer)

N

Stephan Merker

SAP AG (Strategic Developer)

N

Markus Knauer

EPP (appointed)

N

(has PMC rep; Dani Megert)

IBM (Strategic Developer)

X

width="100%" valign="top"
Inactive

[no name]

CA Inc. (Strategic Consumer)

X

(was Gary Xue)

Birt (PMC)

X

Ed Merks

Modeling (PMC)

X

Brian Payton

Datatools (PMC)

X

Chris Aniszczyk

Technology (PMC)

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

Previous meeting minutes

  • Review previous meeting minutes if you'd like. That is, review them before the meeting, but if questions or issues with previous minutes, this would be a good time to bring them up.

Neon maintenance

  • No new issues

Oxygen Planning

The following projects have dropped out of the simultaneous release:

  • Andmore - Eclipse Android Tooling
  • Eclipse Gyrex Project
  • Eclipse Graphical Modeling Framework (GMF) Tooling
  • Riena Project

The GMF Notation Project will merge with GMF Runtime (See ):

  • Eclipse Graphical Modeling Framework (GMF) Notation
  • Eclipse Graphical Modeling Framework (GMF) Runtime

The EMF Transaction, Validation, and Query projects will merge and reboot (see ).

We have not heard definitively from these projects:

  • Data Tools Platform
  • Thym
  • Lua Development Tools (LDT)

The Data Tools project currently has a single active committer. Neil Hauge is (reportedly) investigating options for bringing resources to Data Tools. The Data Tools project is no longer acting as a top-level project and so will likely be moved into a subproject of either Tools or Web Tools (see ).

New Business

The EMO is in the process of identifying a new Planning Council Chair. We are hopeful that we'll have this resolved in time for a new Chair to take over in July 2017 (immediately post-Oxygen). In the meantime, Wayne Beaton will assume the Planning Council Chair role on an interim basis.

Fred Gurr will--effective immediately--take over primary responsibility for release engineering in the simultaneous release.

Next Meeting

Reference