June_04_2014.md

October 9, 2023 ยท View on GitHub

Logistics

Meeting Title:

Planning Council Conference Call

Date & Time:

Wednesday, June 4, 2014, 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

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PMC (and Strategic) Reps

Chris Aniszczyk

Technology (PMC)

Dani Megert

Eclipse (PMC)

Y

Steffen Pingel

Mylyn (ALM) PMC

Y

Brian Payton

Datatools (PMC)

Doug Schaefer

Tools (PMC)

Adrian Mos (Marc Dutoo )

SOA (PMC)

Ed Merks

Modeling (PMC)

Ian Bull

Rt (PMC)

Y

Chuck Bridgham

WTP (PMC)

R

Wayne Beaton

Eclipse Foundation (appointed)

Y

David Williams

(appointed Chair)

Y
Strategic Reps

Cedric Brun

OBEO (Strategic Developer)

Neil Hauge

Oracle (Strategic Developer)

Stephan Merker

SAP AG (Strategic Developer)

Markus Knauer

Innoopract (Strategic Developer)

Y

Markus Tiede

BREDEX (Strategic Developer)

Rajeev Dayal

Google (Strategic Developer)

(PMC rep)

Actuate (Strategic Developer)

X

(PMC rep)

IBM (Strategic Developer)

X

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Inactive

[no name]

CA Inc. (Strategic Consumer)

X

[no name]

Birt (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

Announcements

  • Reminder: deadlines and dates for Luna CQs, Reviews, etc.
  • Be sure to get "docs" into "info center"

Previous meeting minutes

Luna Planning

  • Any issues?
  • BIRT's back in (whew).
  • Seems to be progress on the com.google.guava issue. Note sure if "solved" or just "lessened".
  • We still need a "Final Daze" document. (shorter?, summary?)
  • As far as everyone knew, we were still "on track" for Luna. Wayne sent note and contacted projects about "missing legal files".

Mars Planning

  • Any early issues?

Progress on Action Items

  • Improved "aggregator examples/doc". (dw -- no progress).
  • [Orbit plan (dw -- no formal progress)]

New Business

  • ?

Next Meeting

  • No meeting in July (both since popular holiday time, and since will have "just shipped").
  • August 6, 2014 - Regular First Wednesday Meeting (Our first of "Mars" cycle) [still popular holiday time, but we'll do what we can].

Reference

  • 2013 EclipseCon face-to-face follow-through action items. For original meeting notes, see March_24_2013 and for discussion leading to action items, see April_10_2013. For last status update, see May_8_2013.