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General

Date: 2020-07-07

Present:

  • Kevin Sutter (IBM)

  • Ivar Grimstad (Eclipse Foundation)

  • Ed Bratt (Oracle)

  • Dmitry Kornilov (Oracle)

  • Steve Millidge (Payara)

Quorum and Membership Discussion

  • Should Wayne be replaced by Ivar to represent Eclipse? Moving Wayne to a mentorship role?

  • Is the PMI page accurate for PMC Leadership, Members, and Committers?

  • Are we missing some stakeholders? It seems a little light. We should offer more membership and participation across all of the EE4J projects. Should be more development focused (vs vendor focused).

  • EE4J PMC Role Definition: https://jakarta.ee/documents/committees/primer-on-committee-responsibilities.pdf

Actions:

  • Clear out Wayne’s status - Ivar

  • Shouldn’t Kenji be listed a committer as well? - Ivar

Jakarta NoSQL

The project is due for a progress review according to the EFSP. Here is a progress report the project has provided: https://docs.google.com/document/d/1gg43hojQ5pgWU0sfeGSm3noFszAo7NNX0u6hRorx8HA/edit

The PMC encourages the project to broaden the community and participation. Creating a specification with only a few committers may limit the number of interested to implement it. Suggest that project lead reach out to potential committers. Check with the Ambassadors or the Adopt-a-Spec program. Get traction on the Eclipse JNoSQL and drive adoption and interest in the specification from it.

Ivar will provide a response to Jakarta NoSQL project lead.

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