| Re: [jakarta.ee-spec.committee] Agenda for call 29-AUG-18 |
Attendees (present in bold):
Kenji Kazumura - Fujitsu, Michael DeNicola
Dan Bandera - IBM, Kevin Sutter, Alasdair Nottingham
Bill Shannon - Oracle, Ed Bratt, Dmitry Kornilov
Steve Millidge - Payara, Arjan Tijms
Scott Stark - Red Hat, Mark Little
David Blevins - Tomitribe, Richard Monson-Haefel
Ivar Grimstad - PMC Representative
Alex Theedom - Participant Member
Werner Keil - Committer Member
All,
The agenda for tomorrow's call is:
- Past business / action items (10 minutes)
- Approval of the August 15, 2018 minutes as distributed on August 22nd.
- Approval of last week's minutes will be deferred to our next call.
- Vote to adopt 'jakarta' as the package name for Jakarta EE Specifications. (Note that it was agreed on last week's call that we would vote this week.)
- "Resolved, that the Java namespace to be used by Jakarta EE Specifications will be jakarta."
- Discuss outline of the Specification Process. (20 minutes)
- Based on Bill Shannon's email from August 27th. In particular looking at whether this list of topics will suffice as a starting point:
- how a spec enters the process
- what steps a spec must take as it moves through the process
- how a final spec is approved
- the role of the Specification Committee in the above
- who votes when and how on the above items and how votes are counted
- what happens when a vote fails
- how to transfer leadership of a spec/implementation/TCK
- how the spec process itself evolves
- Review of early draft document to be distributed by Wayne Beaton this evening.
- Create a plan to deliver a draft Specification Process for CodeOne/EclipseCon (30 minutes)
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