Re: [dsdp-pmc] Meeting: Thurs, Aug 3

[Christian Kurzke <christian@xxxxxxxxxxxx>]

I will attend, no problem.

I look forward to meet the full PMC.

talk to you tomorrow.

- christian


Gaff, Doug wrote:

> Hi folks,
>
> Something came up for me, so I need to use the second slot (sorry 
> Mark). Many thanks to Christian for getting up early and Shigeki for 
> staying up late. All: there is homework to do before this meeting! 
> Please read the agenda and come prepared. There’s a lot of stuff to go 
> over this time, so we may need to schedule a second meeting.
>
> *_Time_*
>
> 7:00 AM PDT
>
> 9:00 AM CDT
>
> 10:00 AM EDT
>
> 4:00 PM CEST
>
> 5:00 PM EEST
>
> 11:00 PM Japan
>
> http://www.timeanddate.com/worldclock/meetingdetails.html?year=2006&month=8&day=3&hour=14&min=0&sec=0&p1=224&p2=24&p3=43&p4=223&p5=101&p6=248 
> <http://www.timeanddate.com/worldclock/meetingdetails.html?year=2006&month=8&day=3&hour=14&min=0&sec=0&p1=224&p2=24&p3=43&p4=223&p5=101&p6=248>
>
> *_Number_*
>
> I have created a conference room that will allow more than 5 of us to 
> attend but still allow us to use skype. From skype, call 
> +99008275948062. It’s free, so you won’t need skype credit. If you 
> can’t use skype, here are some other numbers:
>
> Skype: +99008275948062
> US: 1-712-432-4000
> UK: 0870 119 2350
> France: 0826 100 266
> Germany 01805 00 7620
> Enter Conference Room Number : 5948062
>
> Martin and I tested the quality. It’s not as good as direct skype, but 
> it’s probably usable. If this doesn’t work, I’ll look into other options.
>
> *_Agenda_*
>
> - Introduction to Christian and TmL
>
> - Council follow up
>
> o Read: http://wiki.eclipse.org/index.php/RequirementsCouncil06TP. 
> Come to the meeting with suggestions for additions/corrections to the 
> “embedded device software” section.
>
> - Planning for Europa
>
> o Draft milestones
>
> § Thursday Aug. 10, 2006 - Milestone 1 (3.3 M1) - stable build
> Friday Sep. 22, 2006 - Milestone 2 (3.3 M2) - stable build
> Friday Nov. 3, 2006 - Milestone 3 (3.3 M3) - stable build
> Friday Dec. 15, 2006 - Milestone 4 (3.3 M4) - stable build
>
> o Participation
>
> § Milestone planning in July. Project planning in August. First builds 
> in September.
>
> § Incubation projects can participate – criteria still being 
> established, but see the Callisto requirements 
> (http://www.eclipse.org/projects/callisto.php) to understand what the 
> bar was for the last release. Please come to the meeting with comments.
>
> o Updating your project plans and aligning with Europa
>
> § I think most of our project plans are stale. Now that we’re looking 
> at Europa, we need to get the plans updated and aligned with Europa.
>
> § Quick status update from all projects
>
> · DD
>
> o DSF commit
>
> · eRCP
>
> o Move to DSDP – infrastructure done?
>
> o Release review?
>
> · MTJ
>
> · NAB
>
> · TM
>
> · TmL
>
> - Upcoming Events
>
> o DSDP Japan – Aug 2 (yesterday)
>
> § Update from Shigeki – perhaps you can send an email update prior to 
> the meeting.
>
> o Europa Build Workshop 
> (http://wiki.eclipse.org/index.php?title=Europa_Build_Workshop)
>
> § Registration Deadline: Aug 12
>
> § Engineer from WR will go, likely someone from TM project.
>
> § Who else is going? This is an important workshop for getting on the 
> Europa train
>
> o Summit Europe (http://www.eclipsecon.org/summiteurope2006/)
>
> § I have submitted a talk 
> (http://dev.eclipse.org/mhonarc/lists/dsdp-pmc/msg00133.html).
>
> § Michael Scharf (WR-rep arch council) will demonstrate TM
>
> § MTJ plans? Demonstrations?
>
> § Other projects?
>
> o ESC West
>
> § Submission deadline: Sept 8
>
> § Come to the meeting with some ideas
>
> o EclipseCon 2007
>
> § 2-hr tutorial slot possibility
>
> § Review of allocations for mobile/embedded track
>
>
> 	
>
> Long
>
> 	
>
> Short
>
> 	
>
> Panel/Demo
>
> 	
>
> Tutorial
>
> Mobile
>
> 	
>
> 3
>
> 	
>
> 3
>
> 	
>
> 1
>
> 	
>
> 1
>
> DSDP
>
> 	
>
> 2
>
> 	
>
> 3
>
> 	
>
> 1
>
> 	
>
> 1
>
> o Update on Doug’s press interviews (still not scheduled)
>
> - IP policy transparency: 
> https://bugs.eclipse.org/bugs/show_bug.cgi?id=151323
>
> o Discussion
>
> - DSDP Info center
>
> o http://dsdp.eclipse.org/help/latest/
>
> o Martin’s instructions: 
> http://dev.eclipse.org/mhonarc/lists/dsdp-pmc/msg00129.html
>
> o Project plans?
>
> o Account setup?
>
> - Transparency in development discussions
>
> o The importance of “dev” lists, even for developers from the same 
> company.
>
> o Project visibility and status.
>
> - Final issues
>
> o Next scheduled meeting: Sept 7
>
> o Meeting times with the time zone challenges
>
> o Face-to-face PMC meeting?
>
> o Staying connected
>
> o Other business?
>
> ------------------------------------------------------------------------
>
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