Re: [eclipse.org-requirements-council] March 19 Requirements Council Mee

[Pat Huff <phuff@xxxxxxxxxx>]

These minutes look good to me....I was
thinking though that Don had said he would send out a draft of the themes
and priorities before we did the road map teleconference call...
I must report though that I have not
had a chance to socialize the StAC meeting, so I cannot give you any committed
numbers for the meeting at Java1....and the earliest I can do that is end
of next week.
Thanks, Pat

Pat Huff
IBM Eclipse SDK Product Manager
phuff@xxxxxxxxxx
919-254-7267   T/L 444

"Donald Smith" <donald.smith@xxxxxxxxxxx>
Sent by: eclipse.org-requirements-council-bounces@xxxxxxxxxxx

04/02/2008 11:37 AM

Please respond to
"eclipse.org-requirements-council"        <eclipse.org-requirements-council@xxxxxxxxxxx>

To	"'eclipse.org-requirements-council'" <eclipse.org-requirements-council@xxxxxxxxxxx>
cc
Subject	[eclipse.org-requirements-council] March 19 Requirements Council        Meeting Minutes

Here are the minutes for our Requirements
Council meeting last week that I plan to post to the Wiki.  Please
advise of any corrections.
 
The requirements council met on March 19th
for one hour at EclipseCon.
Attendance :
-          Paul
Clenahan, Actuate
-          Pat
Huff, IBM
-          Donald
Smith, Eclipse Foundation
-          Raghu
Srinivasan, Oracle
-          Mikhail
Voronin, Intel
 
Minutes
-          Donald
outlined the proposal to create a new membership class under the working
name “Corporate Member” (or “Enterprise Member”) and the benefits of
such a membership class.
o   The
Council discussed various approaches for including feedback from the members
of this new class into the Requirements Council including hosting an annual
meeting similar to enterprise “customer advisory” retreats.
o   [ACTION:
All] The council will work with their individual board members to keep
aprised of the new membership class.
-          Donald
outlined the plan from the December 2007 board meeting regarding the road
map.
o   [ACTION:
Donald] Requirements Council will schedule teleconference in April to update
Themes and Priorities for Road Map
-          Donald
detailed the low interest level for the StAC meeting on May 5, 2008 in
San Francisco to line up with Java One.  So far there are only 2 confirmations
(Oracle and Sybase) and only two “pending travel approval” confirmations.
o   [ACTION:
All] Verify if you and your organization can participate – in particular,
we need to be recruiting our peers in the Planning Council.
o   [ACTION:
Donald] Unless there is a reasonable quorum of 12+ participants confirmed
by April 4th, cancel the meeting.
 
 
-          Don
 
Donald Smith
Director of Ecosystem Development
Eclipse Foundation, Inc.
P:+1 613 224 9461 x231
C:+1 613 292 5160
F:+1 212 918 1619
 
----- Message from "Donald Smith" <donald.smith@xxxxxxxxxxx>
on Wed, 5 Mar 2008 18:11:50 -0400 -----

To:	"'eclipse.org-planning-council'" <eclipse.org-planning-council@xxxxxxxxxxx>, "'eclipse.org-requirements-council'" <eclipse.org-requirements-council@xxxxxxxxxxx>, <eclipse.org-architecture-council@xxxxxxxxxxx>
Subject:	[eclipse.org-requirements-council] RSVP For Strategic Advisory Council Kick-Off May 5th, 2008

Please RSVP (instructions at end of email) ASAP.

We will hold the first meeting of the Strategic Advisory Council on Monday
May 5th, 2008 in downtown San Francisco from 9am-5pm.  Monday May 5th is
conveniently the day before JavaOne starts.  Exact meeting location TBD, but
it will be in the downtown core.

Who is on the Strategic Advisory Council?  You - the members of the
Requirements, Planning and Architecture Council.

The goal of our inaugural meeting will be to establish the first working
draft of the annual report comprised of:
- The top five technology trends influencing Eclipse Technology
- The top five risks facing the Eclipse Ecosystem
- The top five opportunities our Ecosystem could be better leveraging

Not later than two weeks before the meeting a background information package
will be sent including recent market research data, input from EMO and input
from Eclipse Consumers.  For more background on the Strategic Advisory
Council, please see the attached board presentation approved in the December
board meeting.

Please RSVP (to me directly, please do not spam the council lists) by March
14th, 2008:

(A) I will attend.
(B) I will not be able to attend.
(C) I will attend pending a length travel approval process with X%
certainty.

 - Don

Donald Smith
Director of Ecosystem Development
Eclipse Foundation, Inc.
P:+1 613 224 9461 x231
C:+1 613 292 5160
F:+1 212 918 1619 _______________________________________________
eclipse.org-requirements-council mailing list
eclipse.org-requirements-council@xxxxxxxxxxx
https://dev.eclipse.org/mailman/listinfo/eclipse.org-requirements-council

IMPORTANT: Membership in this list is generated by processes internal to the Eclipse Foundation.  To be permanently removed from this list, you must contact emo@xxxxxxxxxxx to request removal.

Attachment: Board Proposal - Strategic Advisory Council.pdf
Description: Binary data

_______________________________________________
eclipse.org-requirements-council mailing list
eclipse.org-requirements-council@xxxxxxxxxxx
https://dev.eclipse.org/mailman/listinfo/eclipse.org-requirements-council