| Hi Bill.  
 
 Mike and Wayne will be leading the meeting.   
 
 The main agenda item is to begin to establish the requirements for the specification process.  I believe the approach for tomorrow is to explore potential requirements, and have the group work towards having a set of requirements within the next week or two.  
 
 The other item is to establish a cadence of meetings, and to establish the means for the committee to carry out its work.  
 
 The charter defines the role of chair for the committee.  The committee can decide whether to do so tomorrow, or to defer this for a bit. 
 
 Paul  
 
  
    
  
  Paul, are you leading this meeting?  Is there an agenda for this
      meeting? 
     
    
    Paul White wrote on 04/27/2018 08:25
      AM: 
     
    
      
      All, 
       
       
      It would appear there is no time that is convenient
        for everyone to hold these meetings.  Certainly not surprising
        given the multiple time zones, but something we’ll need to work
        out collectively.  
       
       
      One approach may have to be that we hold the meeting
        at alternating times.  e.g., 10:00 AM one week, and noon the
        next week.  (all times EDT for convenience) 
       
       
      I will schedule the first meeting for May 4 at 11:00
        EDT as (hopefully) a compromise.  I know this doesn’t work for
        all, but it at least is a time for us to start - and can take it
        from there.  
       
       
      Comments/suggestions welcome.  
       
       
      Thanks 
      Paul 
       
       
      
        Paul White 
        
        +1.613.852.4303 (mobile) 
        
       
       
      
       
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