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Re: [jakarta.ee-spec.committee] Minutes: 2018.05.15 Specification Committee Call
Not sure if we "vote" on the minutes, but this looks accurate.  +1  Thanks, Mike!


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Kevin Sutter
STSM, MicroProfile and Java EE architect
e-mail:  sutter@xxxxxxxxxx     Twitter:  @kwsutter
phone: tl-553-3620 (office), 507-253-3620 (office)    
LinkedIn: https://www.linkedin.com/in/kevinwsutter



From:        Mike Milinkovich <mike.milinkovich@xxxxxxxxxxxxxxxxxxxxxx>
To:        Jakarta specification committee <jakarta.ee-spec.committee@xxxxxxxxxxx>
Date:        05/18/2018 03:35 PM
Subject:        [jakarta.ee-spec.committee] Minutes: 2018.05.15 Specification        Committee Call
Sent by:        jakarta.ee-spec.committee-bounces@xxxxxxxxxxx



On 2018-05-18 10:50 AM, Mike Milinkovich wrote:

Here is a brief agenda for today's call at 11:00am Eastern at https://eclipse.zoom.us/my/jakarta.ee.committee

  1. Review edits to the "Eclipse Foundation Specification Process: Goals and Requirements v2" document.
    • Added definition of Version
    • Removed notion of approving a Compatible Specification
    • Added that changing the scope of a Specification requires a vote
    • Added a section on Branding and Certification.
  2. Discuss next meeting as I am going to be traveling next Friday 5/25
  3. Discuss offer of being briefed on the new OASIS specification process.
  • The group continued to work on the "Eclipse Foundation Specification Process: Goals and Requirements v2" document. In addition to the items listed above in the agenda, the group:
    1. added a definition of "Specification Projects" and their related "Scope" and "Specification Teams".
    2. It was decided that Specifications can have more than one "Specification Implementations", and that the notion of a singular "Reference Implementation" from the JCP process will not be used at Eclipse.
  • It was agreed that due to travel of several committee members that the call on 5/25 will be cancelled.
    1. It was agreed to ask IBM to provide a speaker on the 6/1 meeting to provide an overview of the new OASIS open source / open standards process.
    --
    Mike Milinkovich
    mike.milinkovich@xxxxxxxxxxxxxxxxxxxxxx
    (m) +1.613.220.3223
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