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[jakarta.ee-spec.committee] Review for approval: Spec Committee Meeting Minutes July 3rd, 2019

Hello All,

Please review / edit for approval on the next call.

If easier, the link to the file is here.

Spec Committee Agenda July 3rd, 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

    • Approved Meeting minutes June 19th

    • Defer approval for the 26th minutes to the next call


Reminder: Jakarta EE Update call July 17th

  • The link to the document agenda is here.

    • Ivar is not available that day for PMC update - anyone else?

    • Presenter needed for Jakarta EE.next; it is also an important topic for the fall conference messaging 

    • David: We need a list of projects that will move their specifications to Jakarta 


Recently Approved Documents

EFSP 1.2

  • 7 have voted +1 on the mailing list. The ballot concluded successfully on June 30 and was approved by the EMO(ED) immediately thereafter.

  • Wayne will publish the new version.

  • IP Policy are now in sync

TCK Process

  • TCK Process Document Voted and adopted

    • Need to be published - where? David to log a PR

  • Steering Committee to review the compatibility provisions for the Full and Web please refer to David’s email to the steering committee “Official acknowledgement from Jakarta EE WG as a Certified Jakarta EE implementation”

JESP 1.2 - ballot initiation

  • Background:

    • Wayne made the changes discussed in the last meeting and has asked (via the mailing list for comments).  The call for a ballot to approve the updated version will be (was) called in the AM of July 3/2019.

  • https://github.com/jakartaee/JESP/compare/version_1_2

  • The pull request is here 


Status of creation of "PMC & Spec Project Leads" mailing list


Jakarta EE 8 status

  • Jakarta EE 8 Release Schedule task review

  • Call to action for spec leads is needed by July 5th

  • List of approvers for the GitHub repo to be fixed by July 15th?

  • Creation/update Spec Documents

    • Web and Full Profile specification are done.

    • All existing “Eclipse Project for …” have been converted into specification projects

    • All specs will be boilerplate 

      • Question on what about Managed Beans specification? Assume that it won’t be available in time and that Managed Beans will need to create a boilerplate specification document

    • Jakarta CDI Proposal is open for community review

      • Will optimistically schedule the creation review for July 10/2019

      • Scope statement needs work: “Jakarta Contexts and Dependency Injection defines a programming model based on component’s lifecycle and typesafe dependency injection providing multiple services and integrating with other specifications.”

    • Jakarta Bean Validation creation review and ballot started, will conclude on July 3/2019 (see Wayne’s email)

    • Jakarta Batch initial contribution being processed by IP Team.

      • IP Team will give Jakarta-related CQs high priority

  • Deliver TCKs

  • TCK jobs


Spec Committee Repository for processes  / specs (TCK process, JESP, operations doc, Jenkins jobs..)

  • Wayne to discuss internally with EF Webteam

  • List issues submitted for this

  • Scott / David will capture requirements for a Specification Committee Jenkins instance and then engage with the Eclipse Build Team (Mikael) via Bug 548486. - completed

Thanks!
Tanja
--

Tanja Obradovic

Jakarta EE Program Manager | Eclipse Foundation, Inc.

Twitter: @TanjaEclipse

Eclipse Foundation: The Platform for Open Innovation and Collaboration

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