September_03_2014.md

October 9, 2023 · View on GitHub

Logistics

Meeting Title:

Planning Council Conference Call

Date & Time:

Wednesday, September 3, 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)

Y

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)

Y

Wayne Beaton

Eclipse Foundation (appointed)

David Williams

(appointed Chair)

Y
Strategic Reps

Cedric Brun

OBEO (Strategic Developer)

Neil Hauge

Oracle (Strategic Developer)

Y

Stephan Merker

SAP AG (Strategic Developer)

Y

Markus Knauer

Innoopract (Strategic Developer)

Rajeev Dayal

Google (Strategic Developer)

(PMC rep)

Actuate (Strategic Developer)

X

(PMC rep)

IBM (Strategic Developer)

X

width="100%" valign="top"
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

  • ?

Previous meeting minutes

Luna SR1

  • Any issues?
  -

    Several "minor" releases ... ECF, PTP, Linux Tools, ?CDT? ...
    others? Nothing drastic, nor problematic that I know of (but
    doesn't seem well communicated, to me?)
  • Do we want to have a Luna "retrospective"? If so, who wants to volunteer to coordinate and run that?
  -

    *Decision was "no", not needed, no volunteers.*

Mars Planning

Progress on Action Items

  • Split stream aggregation builds (done, last month).
  • Changed "test" project to allow easier "contributions as bundles" [Thanks to Dennis Hübner for the suggestions, and some improvements] .
  -

    Implies we'll "need a build" and a "repo" for it some day.
    Perhaps a candidate for "CBI"? Not sure if it needs to be
    "mavenized" first?
  • Improved "aggregator examples/doc". (dw -- no progress).
  • [Orbit plan (Gunnar has proposed a solution he's willing to be responsible for, and is working on a "proof of concept". See

New Business

  • ?

Next Meeting

  • October 1, 2014 - Regular First Wednesday Meeting.

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.