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Re: [jakarta.ee-spec.committee] Review for Approval: Jakarta EE Specification Committee Meeting Minutes - December 11th 2024

Hi,

I was ill last week, and it seems a couple of others could not make it either, maybe some already on vacation.

Sorry I missed Paul's last call.
Thank you for everything and happy retirement.

To everyone else Happy Holidays and see you on Jan 8th,
Werner


From: jakarta.ee-spec.committee <jakarta.ee-spec.committee-bounces@xxxxxxxxxxx> on behalf of Andrew Pielage via jakarta.ee-spec.committee <jakarta.ee-spec.committee@xxxxxxxxxxx>
Sent: Wednesday, December 18, 2024 3:58 PM
To: Jakarta specification committee <jakarta.ee-spec.committee@xxxxxxxxxxx>
Cc: Andrew Pielage <andrew.pielage@xxxxxxxxxxx>
Subject: [jakarta.ee-spec.committee] Review for Approval: Jakarta EE Specification Committee Meeting Minutes - December 11th 2024
 
The minutes for the December 11th Specification Committee call are below and are also available here. Please review and be ready for approval during our call on January 8th, 2025.
We will also be approving the meeting minutes for the November 27th call as we did not reach quorum for approval on the December 11th call.

Jakarta EE Spec Committee - December 11th, 2024
Attendees (present in bold):

Kenji Kazumura - Fujitsu
Emily Jiang - IBM - Tom Watson
Ed Bratt - Oracle - Dmitry Kornilov
Andrew Pielage (chair)  - 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

Guest - Jakarta EE 11 co-release coordinators: Ed Burns, Jared Anderson
 
Eclipse Foundation: Tanja Obradovic, Paul Buck

Past business / action items:
  • Approval is requested for the minutes from the November 27th, 2024 meeting as drafted - quorum not reached
Agenda:
The mentors for these projects are requested to let these projects know that they are required to provide input for a Progress Review and in particular to confirm (or revise) their scope and delivery timeline.
  • Logging creation review still pending
  • Issue #55
    • Check in on Ed’s document: link
    • Check in on Ed’s PR: pending
    • This process not being final doesn’t block the Platform team from publishing the TCKs to Maven Central (there’s no process explicitly prohibiting this)
  • Issue #74 - still pending
  • Issue #58 - no update
    • This is not strictly with Emily, pull requests using the template just need to be made
  • Issue #81
    • Ivar/Tanja to check
  • Review other 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
  • Determine next call date - 8th January
  • Paul Buck’s final call - thank you and all the best!



--
Andrew Pielage
Senior Software Engineer
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