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[jakarta.ee-spec.committee] Review for approval Spec Committee Meeting minutes February 27th, 2019

Hi All,

Please review for approval to publish the meeting minutes. The link to our cumulative document here, and text here as well

Spec Committee Meeting minutes February 27th, 2019

Attendees (present in bold):

Kenji Kazumura - Fujitsu, Michael DeNicola

Dan Bandera - IBM, Kevin Sutter, Alasdair Nottingham, BJ Hargrave

Bill Shannon - Oracle, Ed Bratt, Dmitry Kornilov, Jim Wright, Will Lyons

Steve Millidge - Payara, Arjan Tijms

Scott Stark - Red Hat, Mark Little, Antoine Sabot-Durand

David Blevins - Tomitribe, Richard Monson-Haefel, Jean-Louis Monterio

Ivar Grimstad - PMC Representative

Alex Theedom - Participant Member

Werner Keil - Committer Member


Eclipse Foundation: Wayne Beaton, Tanja Obradovic, Paul Buck, Mike Milinkovich



  • Past business / action items

    • Approval of Meeting min Feb 13th, Feb 20th

    • Ivar moved, Alex second, no objections - minutes approved


  • EFSP v1.1

    • EFSP v1.0,

    • EFSP v1.1 bugzilla link

    • Specializing EFSP

    • GitHub link   

    • We discussed the documents above and captured issues in the GitHub and bugzilla
    • Please provide feedback on EFSP process, by Feb 27th so we can discuss and vote to adopt EFSP v1.1 on March 6th


  • Jakarta EE Spec - JESP process

    • based on EFSP but not necessarily the same

    • Draft: Jakarta EE Specification Process v1.0

    • We spent most of the time brain storming if anything else is needed to finalize and vote on JESP v1.0
    • Please provide feedback on the draft JESP process, by Feb 27th so we can discuss and vote to adopt JESP v1.0 on March 6th

Many thanks!
--

Tanja Obradovic

Jakarta EE Program Manager | Eclipse Foundation, Inc.

Twitter: @TanjaEclipse

Eclipse Foundation: The Platform for Open Innovation and Collaboration




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