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[jakarta.ee-spec.committee] Review for approval: Jakarta EE Specification Committee Meeting Minutes - June 26th, 2024

The minutes for the June 26th, Specification Committee call are below and are also available here. Please review and be ready for approval during our call on July 10th, 2024.

Jakarta EE Spec Committee - June 26th, 2024

Attendees (present in bold):


Kenji Kazumura - Fujitsu

Emily Jiang - IBM - Tom Watson

Ed Bratt - Oracle - Dmitry Kornilov

Andrew Pielage - Payara - Petr Aubrecht

David Blevins - Tomitribe - Jean-Louis Monteiro, Cesar Hernandez

Ivar Grimstad - PMC Representative

Marcelo Ancelmo - Participant Member -  Abraham Marin-Perez

Werner Keil - Committer Member

Jun Qian - Primeton Information Technologies - Enterprise Member

Zhai Luchao -  Shandong Cvicse Middleware Co. - Enterprise Member


Guests - Jakarta EE 11 co-release coordinators: Ed Burns, Arjan Tijms

 

Eclipse Foundation: Tanja Obradovic, Wayne Beaton, Paul Buck (chair)


Past business / action items:

  • Approval is requested for the minutes from the June 12th, 2024 meeting as drafted - Approved.


Agenda:

  • Ongoing tracking spreadsheet of specifications progressing through the JESP specification version lifecycle

    • Check in on EE 11 Release Review ballots, see the spreadsheet for updates and notes.

      • Platform + Web & Core Profiles remaining

  • Catch up on the Jakarta EE 11 Release Plan [Ed Burns]

    • Milestone 3 PR has been merged, Milestone 4 can now proceed

    • Work on the Platform TCK refactoring is ongoing and the release has been delayed, refinement of the target release continues

  • Transition announcement [Paul]

    • Paul Buck is retiring at the end of June, he will transition to be a part-time consultant to the Eclipse Foundation until the end of the year, and during that period will continue as the chair (non-voting) of the Specification Committee. He will work with the committee to replace himself as the chair as outlined in the working group's charter.

  • Paul is unavailable to chair Specification Committee calls on July 10th and July 24th, volunteers are requested to host the calls in his absence [Paul]

    • July 10th - Ivar

    • July 24th - Tom 

  • Ongoing - Prepare for our Jakarta EE 11 release retrospective [All]  

    • Review the open issues:

      • Determine which issues to label as “enhancement” and add to our board

      • Close issues which can are no longer relevant or have been dealt with

    • Feel free to open new issues here which we will get to after the release is done. Add the “enhancement” label.

The Spec Committee discussed issue #77 https://github.com/jakartaee/specification-committee/issues/77 and decided to close with a comment documented in the issue.

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