| [jakarta.ee-spec.committee] Review for approval: Spec Committee Meeting Minutes August 28th, 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, 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:
Approve the minutes from August 21st meeting.
Note: Deferred to next meeting.
Agenda:
Active topics from the mailing list:
Deployment 1.7.2/3 binaries - rebuild or restore?
Intent - 1.7.3 version file to be removed, 1.7.2 version file will remain.
Specification ballot status:
Note: Tracking to plan
Finalization checklist:
Location of finalization checklist that is to be added to the PR?
Should project team to send email to tck@xxxxxxxxxxx with a link to the certification request?
https://github.com/jakartaee/specification-committee/blob/master/spec_finalization_checklist.md
Note: List updated to be a checklist, see above link.
Interim working calls: Going forward are Monday and Friday calls needed?
Decision: These calls are no longer needed and will be taken off the calendar.
Discussion - Specification Committee to nominate and elect a chair
Paul Buck is serving as the interim non-voting chair
From the Jakarta EE Working Group charter: “The Committee elects a chair who reports to the Steering Committee. This chair is elected among the members of the Committee. They will serve from April 1 to March 31 of each calendar year, or until their successor is elected and qualified, or as otherwise provided for in this Charter.”
Decision: Topic deferred until October 2nd meeting.