June_5_2013.md

October 9, 2023 ยท View on GitHub

Logistics

Meeting Title:

Planning Council Conference Call

Date & Time:

Wednesday, June 05, 2013, 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 (new number), 1-877-369-7806 (old number)
  • 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

Chris Aniszczyk

Technology (PMC)

N

John Arthorne D: Dani Megert

Eclipse (PMC)

Y

Steffen Pingel

Mylyn (ALM) PMC

Y

Brian Payton

Datatools (PMC)

Y

Doug Schaefer

Tools (PMC)

Y

Adrian Mos (or Bob Brodt?)

SOA (PMC)

N

Ed Merks

Modeling (PMC)

N

Ian Bull

Rt (PMC)

Y

Chuck Bridgham

WTP (PMC)

Y

Gary Xue

Birt (PMC)

N

Wayne Beaton

Eclipse Foundation (appointed)

Y

David Williams

(appointed Chair)

Y
Strategic Reps

Cedric Brun

OBEO (Strategic Developer)

N

Neil Hauge

Oracle (Strategic Developer)

Y

Stephan Merker (with Kaloyan)

SAP AG (Strategic Developer)

Y

Igor Fedorenko

Sonatype (Strategic Developer)

N

Markus Knauer

Innoopract (Strategic Developer)

N

Markus Tiede

BREDEX (Strategic Developer)

Y

Rajeev Dayal

Google (Strategic Developer)

N

(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

  • : ?

Kepler

RC3, RC4 left

  • Issues?
  • Any danger of missing "minimum requirements" for release to common repo?

  • See repository reports.

    Especially,
[missing legal
files](http://build.eclipse.org/simrel/kepler/reporeports/reports/layoutCheck.txt).
[unsigned
content](http://build.eclipse.org/simrel/kepler/reporeports/reports/verifydiroutput/unsigned.txt).

  -

    *Wayne will review and be sure to send reminders.*
  • I will "announce" Kepler/Final_Daze on cross project list this afternoon. Feel free to give feedback or make corrections/additions.
  • Critical IP/review dates announced.

  • ''Discussion: ''

    '' Xtend "moved back" to XText (though, didn't seem to be
communicated). ''
'' DLTK, Hudson, PHP are some projects that don't seem to be
responsive to notes/communication''
'' Wayne reminded us that even if "old" IP issues have existed
for years, and just now being "caught", they still need to be
addressed.''
'' Wayne believes that, as in past years, we may need to have an
additional "review date" for some projects that are late getting
done (e.g. June 19th?).''

Next Meeting

  • July -- No meeting in July - we will be relaxing after release
  • August 7, 2013 - Regular First Wednesday Meeting ... almost time for SR1!

Reference

  • 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.