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General

Date: 2017-12-05

Present

  • Wayne Beaton

  • David Blevins

  • Steve Millidge

  • Dmitry Kornilov

  • Mark Little

  • Ian Skerrett

  • Ivar Grimstad

Agenda Items

Logistics

  • Discussed how this is normally done in other Eclipse projects.

  • Discussed the need for a private channel for the PMC to discuss sensitive issues

  • Decided to schedule monthly meetings for the EE4J PMC Tuesdays at 17:00 CET

  • Minutes from PMC meetings to be published on the ee4j-pmc mailing list

Brand Name

  • Every PMC member picks 5 favourites each from the list. By Thursday end-of-day.

  • Consolidate the top five to a short list in a document for how the names can be used

  • Keep private until names is ready to be voted for by the community

  • Check for trademark issues

  • Progess in the process must be communicated to the community as soon as possible

  • Goal to open the vote by Dec 15, run for a month until Jan 15

  • Promote both initially as well as after New Year

  • Item to be revisited next PMC meeting

Project Names

  • Discussed the proposed naming of the project proposals

  • The current suggestion is that API/spec projects should be called something like Eclipse project for "Old name", e.g. Eclipse project for JMS, Eclipse project for JPA etc. These projects contain the API, Interfaces and TCK

  • The Reference implementations exist as a separate projects, such as Eclipse Moharra, Eclipse Jersey

  • There may be JSRs that initially contain the RI as well, with the intention to split out as separate projects later. E.g. JSON-B

  • Item to be revisited next PMC meeting

Initial Committers

  • Lists of suggestions are created

  • Will continue to add to this list until the projects are ready to go.

  • This also applies to selecting project Leads

  • Item to be revisited next PMC meeting

Next Meeting

  • The EE4J will meet next week

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