May_02_2012.md

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Logistics

Meeting Title:Planning Council Conference Call
Date & Time:Wednesday, May 02, 2012, at 1200 Eastern
Dial-in:For the call-in numbers, see the "Project Review" number on Foundation Portal page.

Members and Attendees

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PMC (and Strategic) Reps

Chris Aniszczyk

Technology (PMC)

John Arthorne

Eclipse (PMC)

Y

Mik Kersten (Stephen)

Mylyn (ALM) PMC

D

Brian Payton

Datatools (PMC)

Doug Schaefer

Tools (PMC)

Adrian Mos

SOA (PMC)

Ed Merks

Modeling (PMC)

Jesse McConnell

Rt (PMC)

David Williams

WTP (PMC) (appointed Chair)

Gary Xue

Birt (PMC)

Wayne Beaton

Eclipse Foundation (appointed)

Y
Strategic Reps

Cedric Brun

OBEO (Strategic Developer)

Stefan Daume

Cloudsmith Inc.(Strategic Developer)

Neil Hauge

Oracle (Strategic Developer)

Y

Kaloyan Raev

SAP AG (Strategic Developer)

Igor Fedorenko

Sonatype (Strategic Developer)

Markus Knauer

Innoopract (Strategic Developer)

Y

Christian Kurzke

Motorola (Strategic Developer)

Achim Loerke

BREDEX (Strategic Developer)

Y

(PMC rep)

Actuate (Strategic Developer)

X

(PMC rep)

IBM (Strategic Developer)

X

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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

  • ?

Juno

Ready for M7?

  • moved to "non greedy" publishers?

Issues or Exceptions

Any issues? Everyone in? Any exceptions known?

  • Exceptions for projects not in M4, that still will to join Juno:

    Virgo approved during 1/05 meeting (from rt PMC list, will be in
M6)
BPEL approved on mailing list (as late for M4, but in M5)
Code Recommenders approved on mailing list (as late for M4, but
in M5).
Koneki project approved on mailing list (as late for M5, but
joining in M6).
Papyrus
Others?

Anyone "dropping out" that should be removed from aggregation build?

What's up with TCF? Impact to others? Will (some) version of it be in Juno? (effects Linux Tools, they might have to "reship" the Indigo version?)

No issue with Linux tools shipping Indigo released version, while they wait/work with TCF toward their 1.0 version. (but, can not "ship" unreleased code).

Other Business

  • dw to follow up with Andrew to get Asterisk bridge for planning council calls.
  • Wayne to follow up with ind. projects that haven't provided version numbers yet.

Next Meeting

  • June 6, 2012 (our regular "first Wednesday" meeting, at Noon Eastern).
  -

    Final meeting before release\! (?)

Reference