Logistics
Meeting Title:
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Planning Council Conference Call
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Date & Time:
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Wednesday, August 5, 2015, at 1200 Noon Eastern
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Dial in:
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(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
- call 710@asterisk.eclipse.org, then enter pin 35498.
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Members and Attendees
PMC (and Strategic) Reps
John Arthorne (occasional)
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Cloud (PMC)
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Chris Aniszczyk
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Technology (PMC)
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Dani Megert
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Eclipse (PMC)
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Steffen Pingel (Sam Davis)
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Mylyn (ALM) PMC
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Brian Payton
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Datatools (PMC)
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Doug Schaefer
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Tools (PMC)
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Adrian Mos (Marc Dutoo )
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SOA (PMC)
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Ed Merks
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Modeling (PMC)
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Ian Bull
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Rt (PMC)
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Chuck Bridgham
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WTP (PMC)
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Wayne Beaton
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Eclipse Foundation (appointed)
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David Williams
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(appointed Chair)
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Strategic Reps
Max Andersen? (and Nick Boldt)
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Redhat (Strategic Developer)
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Remi Schnekenburger
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CEA List (Strategic Developer)
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Cedric Brun
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OBEO (Strategic Developer)
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Neil Hauge
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Oracle (Strategic Developer)
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Stephan Merker
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SAP AG (Strategic Developer)
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Markus Knauer
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Innoopract (Strategic Developer)
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Rajeev Dayal
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Google (Strategic Developer)
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(PMC rep)
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Actuate (Strategic Developer)
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X
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(PMC rep)
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IBM (Strategic Developer)
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X
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Inactive
[no name]
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CA Inc. (Strategic Consumer)
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X
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[no name]
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Birt (PMC)
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X
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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
- Review previous meeting minutes if you'd like. That is, review them before meeting, but if questions or issues with previous minutes, this would be a good time to bring them up.
Mars Planning
- What to call September and February releases?
- Propose to change name to "Minor Release (MR)" to better reflect the rules that have been in place for years (See Policy FAQ, and perhaps name change alone would help correct the mis-perception that "new things can be added only once per year".
- - Largest impact would be to change "SR" to "MR" in the few places it is used.
Neon Planning
New Business
Next Meeting
- September 5, 2015 - Regular First Wednesday Meeting
Reference
- 2013 EclipseCon face-to-face follow-through action items. For original meeting notes, see Planning_Council/March_24_2013 and for discussion leading to action items, see Planning_Council/April_10_2013. For last status update, see Planning_Council/May_8_2013.
- Mars Wiki page
- Planning Council Members
- Simultaneous Release Roles and Simultaneous Release Roles/EMO