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[hyades-dev] Planning Group Notes for April 12th 2004

Planning Group Notes for April 12th 2004


1) Apologies etc.
Attending were
Mike Norman, Scapa
George Din, FOKUS
Serge Lucio, IBM
Gian Franco Bonini, SAP
Tyler Thessin, Intel

Observing were
Rob Sinclair, IBM

Apologies etc.
Harm Sluiman, IBM


2) Minutes and matters arising
Last week's meeting minutes approved.
NEW ACTION - Mike to send these to hyades-dev@xxxxxxxxxxx

3) PMC and Eclipse interaction
Discussions with Skip from both Mike and Tyler indicated BOD was 
expecting PMC/Hyades merger timeline to be postponed accoding to 
proposal circulated at previous planning meeting.  Tyler expects to make 

presentation on status to BOD.  
NEW ACTION Tyler to report back at next board meeting.

4) Operation of the current plan
 
Status of Hyades for Hyades testing discussed.

ACTION - Serge to take JUNIT issue forward to Eric Gamma for fixing 
(will report back shortly after 3.0)

5) Technical forward plan

ACTION - Mike to email Dave Thomson regarding Eclipse post 3.0 plans
ACTION - Mike to draft an agenda for F2F meeting and distribute to 
planning group for comments

6) Internal and external communication

Significant disussion of Serge's document, 
Presentation: positive view on 3-stage integration with Hyades and 
defined integration milestones. View of Milestone 2 as most relevant 
over 1-2 year timeline. Some concern that Milestone 2 might be 
"over-prescribed" leading to slow adoption or "under-prescribed"  
leading to weak practical interoperability.  Discussion of the 
relationship with WSWB certification.

Marketing document: target vendor scope limited to ASQ.  Discussion over 

whetehr 1 or multiple documents

ACTION: all to review doc and post feedback to newsgroups before next 
week's Planners meeting. 

ACTION - Melanie to feedback on any current Eclipse PR activities
NEW ACTION - Mike to amend/annotate Serge's document to target a wider 
audience

7) AOB

Nothing to report


Next meeting: Monday, 19th April 2004 - 6pm CET / 5pm GMT / 12pm EST /
9am PST







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