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Re: [jakarta.ee-spec.committee] Review for approval Spec Committee Meeting Minutes Dec 12th, 2018

Bill,
Although statements similar to this have been raised in the past, I always took the "brighter side" of the statements...  That is, you also indicated that you were continuing to work with your legal team and I was hoping that you would be able to convince them otherwise...  As this continues to drag out, I am getting less and less confident that we're going to get any significant subset of the specs.  And, as this has been discussed on our calls...  The recreation of these specs is going to be extremely time-consuming and error-prone.  We're already moving too slow in some people's minds (Jakarta EE in general) and this lack of specs could be the back breaker...  Just being honest...

---------------------------------------------------
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:        Bill Shannon <bill.shannon@xxxxxxxxxx>
To:        Jakarta specification committee <jakarta.ee-spec.committee@xxxxxxxxxxx>, Scott Stark <sstark@xxxxxxxxxx>
Date:        12/13/2018 06:02 PM
Subject:        Re: [jakarta.ee-spec.committee] Review for approval Spec Committee Meeting Minutes Dec 12th, 2018
Sent by:        jakarta.ee-spec.committee-bounces@xxxxxxxxxxx




Yes.  This is not news, actually, and the 2/3 number wasn't discussed in that meeting.  That's just a repeat of the statement I've made several times in the Steering Committee meeting.

Scott Stark wrote on 12/13/18 3:33 PM:
I had to drop at 3 past the hour, so Bill's statement on the spec contributions must have been made as a last item summary? If 2/3 of the existing specs are not going to be contributed, this means that they need to be recreated based on source code and the as yet to be determined copyright agreement around the javax.* namespace?

On Thu, Dec 13, 2018 at 7:41 AM Tanja Obradovic <tanja.obradovic@xxxxxxxxxxxxxxxxxxxxxx> wrote:
All,

please review the minutes for approval next week. David, please review and let me know if any corrections are needed regarding the TCK conversation / discussion.

Many thanks!

Spec Committee Meeting Minutes Dec 12th, 2018
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

  • Past business / action items
    • Approval of meeting min Nov 28th
    • Scott Stark moved, Bill Shannon second it, no objections. Minutes approved for publishing
  • Jakarta EE Working Group calls - next call Jan 30th
  • Jakarta EE Spec process and Jakarta EE NoSQL project
    • based on EFSP v1.0, but not necessarily the same
    • We will use  Jakarta EE NoSQL to test  EF Spec Process and do customization if necessary to create Jakarta EE Spec Process.By going through the process with Jakarta EE NoSQL, we will capture notes and evolve a draft of the Jakarta EE Specification Process.
    • Jakarta EE NoSQL provisioning is next step; we are waiting on :
      • Board approval of the new IP policy(DONE)
      • Agreements need to be in place (MCCA and WGPA) for project lead/primary committer (Tomitribe)
      • Agreements for other committers (being pursued by the EF Membership Team via separate channels).
      • This is expected around late Q1 2019
    • The equivalent of a JCP maintenance review needs to be addressed (additional notes Nov 28th)
      • Wayne to author a draft. Based on that work we can decide whether it is part of the Jakarta EE Specification Process or a future version of the EFSP.
    • We need a “Dials and knobs” document (possibly an FAQ) that details how a Working Group might extend the EFSP.
      • Suggestion to describe what is immutable.
  • TCK process - David Blevins
    • Refer to email “Understanding the Current Specification Process” and Understanding Current TCK Process
    • Completion of the TCK process no later than Jan 30th 2019
    • The topic of distribution of TCK via Maven Central was discussed
      • Compiled ZIP files can also be distributed via EF downloads server.
      • Some of these TCKs are quite large and are produced several times a year, so Sonatype may not be happy with us.
      • May consider using EF hosted Nexus instance
      • Do we need consumers to explicitly agree to any terms to get access to the TCK for a Ratified Final Specification? (e.g. some sort of click through)
        • “We gotta have an audit trail” - Dan Bandera
  • Werner - Dec 12th to provide an update on Jakarta EE NoSQL
    • Nothing to add. We’re waiting on documents to be signed. Hopefully we’ll have what we need in 2019Q1. There is effectively zero chance that we will be able to bootstrap NoSQL in 2018.
  • Java EE Specification Documents contribution from Oracle -> this is still being discussed, however for now the answer is NO
    • No news on this are expected in next little while  
    • Bill Shannon reported that the best case scenario is ⅓ specs will be contributed and ⅔ will not be (EJB and Servlet will not be contributed); criteria for deciding what specification can be contributed is not clear yet
--


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