Logistics
Meeting Title:
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Planning Council Conference Call
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Date & Time:
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Wednesday, Jan 04, 2017, 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
Martin Lippert
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Cloud (PMC)
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Dani Megert
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Eclipse (PMC)
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Sam Davis
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Mylyn (ALM) PMC
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Doug Schaefer
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Tools (PMC)
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Ian Bull
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Rt (PMC)
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Adrian Mos
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SOA (PMC)
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Fred Gurr
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Eclipse Foundation (releng)
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Wayne Beaton
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Eclipse Foundation (appointed)
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Strategic Reps
Marc Khouzam
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Ericsson
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Alexander Nyssen
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itemis AG (Strategic Developer)
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Nick Boldt
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Red Hat (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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EPP (appointed)
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(has PMC rep; Dani Megert)
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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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(was Gary Xue)
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Birt (PMC)
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X
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(has/had PMC rep)
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Actuate (Strategic Developer)
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X
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(was Rajeev Dayal)
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Google (Strategic Developer)
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X
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Ed Merks
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Modeling (PMC)
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X
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Brian Payton
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Datatools (PMC)
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X
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Chuck Bridgham
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WTP (PMC)
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X
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Chris Aniszczyk
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Technology (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 the meeting, but if questions or issues with previous minutes, this would be a good time to bring them up.
Neon maintenance
Oxygen Planning
New Business
Next Meeting
- February 1, 2017 - Regular First Wednesday Meeting
Reference
- - Draft Eclipse Project Branding Requirements (Wayne)
- - Neon Wiki page
- - Oxygen Wiki page
- - Planning Council Members
- - Simultaneous Release Roles and Simultaneous Release Roles/EMO