Spec Committee Meeting Minutes March 27th, 2019

[Tanja Obradovic <tanja.obradovic@xxxxxxxxxxxxxxxxxxxxxx>]

Re-sending this email as well as a reminder to review.

Thanks,

Tanja

On 2019-03-28 3:01 p.m., Tanja Obradovic wrote:

Hi All,

please review for approval on the next call.

If easier, the link to the file is here.

Spec Committee Meeting Minutes March 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 March 20th

• Moved by Scott, second by Dan, minutes approved

• Jakarta EE Spec - JESP process

• Vote on JESP v1.0

• The committee approved the ballot (motion moved by Dan, Ivar second)

• We’ll do it electronically -> Wayne will send out email after the call. The ballot will be open for 7 days per the process

• Draft: Jakarta EE Specification Process v1.0

• Specializing the EFSP for Jakarta EE

• JESP operational document

• TCK process - David Blevins leading the effort

• Review new TCK Process 1.0 Draft updates

• TCK Process - status document

• Completion of the TCK process date targeted for end of April, 2019

Thanks!

Tanja

--

Tanja Obradovic

Jakarta EE Program Manager | Eclipse Foundation, Inc.

Twitter: @TanjaEclipse

Eclipse Foundation: The Platform for Open Innovation and Collaboration

--

Tanja Obradovic

Jakarta EE Program Manager | Eclipse Foundation, Inc.

Twitter: @TanjaEclipse

Eclipse Foundation: The Platform for Open Innovation and Collaboration