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Re: [jakarta.ee-spec.committee] Review for approval: Jakarta EE Specification Committee Meeting Minutes October 14th, 2020
Hey Paul,

I had an action item to update the minutes, which I've now done.  Can you repost them for review?


-- 
David Blevins
http://twitter.com/dblevins
http://www.tomitribe.com
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On Oct 20, 2020, at 10:52 AM, Paul Buck <paul.buck@xxxxxxxxxxxxxxxxxxxxxx> wrote:


The minutes for the October14th Specification Committee call are below and are also available here. Please review and be ready for approval during our call on October 21st.  

Jakarta EE Spec Committee - October 14th, 2020

Attendees (present in bold):

Kenji Kazumura - Fujitsu
Dan Bandera - IBM - Kevin Sutter
Ed Bratt - Oracle - Dmitry Kornilov, Lukas Jungmann
Andrew Pielage - Payara - Matt Gill
Scott Stark - Red Hat - Mark Little, Scott Marlow, Tom Jenkinson
David Blevins - Tomitribe - Jean-Louis Monteiro, Cesar Hernandez
Ivar Grimstad - PMC Representative
Marcelo Ancelmo - Participant Member - Martijn Verburg
Werner Keil - Committer Member
Scott (Congquan) Wang - Primeton - Enterprise Member 

Eclipse Foundation: Tanja Obradovic, Paul Buck, Wayne Beaton
Reference: EFSP, JESP

Past business / action items:
  • The meeting minutes from the October 7th meeting as drafted are approved.

Agenda:
ballot join the Spec Committee call on October 14th. 
Item below was not discussed. It will be included on the agenda for the call scheduled for October 21st
  • Short description missing on https://jakarta.ee/specifications/
    • What needs to be done to ensure a short (60 char) description is available and presented for each specification project?
    • This is also needed for jakarta.ee Chinese translation 

Minutes:
  • There is a consensus that ballots can be started for specifications which are dependent on the Platform TCK.  These ballots need to indicate that the final ballots are dependent on the Platform ballot.
  • Jakarta Transactions 2.0 PR#265 reviewed, it was agreed that the URL may be changed so that it is correct. (Specification Name, Version, and download URL)
  • Jakarta WS 2.0 PR#228 reviewed, three options enumerated by David Blevins, (1) x, (2) y, (3) z


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