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[jakarta.ee-spec.committee] Review for Approval: Jakarta EE Specification Committee Meeting Minutes - June 25th

The minutes for the June 25th Specification Committee call are below and are also available here. Please review and be ready for approval during our call on June 25th.

Jakarta EE Spec Committee - June 25th, 2025
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

Past business / action items:
  • Approval is requested for the minutes from the June 11th, 2025 meeting as drafted - nobody has yet reviewed. Given what happened with the namespace vote members are encouraged to review, and we will approve on the next call.
Agenda:
  • Catch up on the Jakarta EE 11 Release Plan [Ed Burns]
  • Catch up on the Jakarta EE 12 Release Plan [Jared Anderson]
  • Ongoing tracking spreadsheet of specifications progressing through the JESP specification version lifecycle
    • Logging stalled - still pending creation review
    • HTTP also still pending creation review
  • Jakarta EE Namespace - Discuss whether the language we have around Jakarta package namespace requirements needs tightening up. Email.
    • Discuss ballot and its withdrawal
      • Should it have been started?
        • JESP changes were not listed in the agenda
          • Only a discussion around clarifying the existing language
          • Best practice is to have these listed on the agenda, and then start the vote on the subsequent call after all discussion points have been addressed
        • The proper process was therefore not followed
        • The ballot success criteria on the email was also not correct (not mentioning the strategic member supermajority requirement)
        • The process also required a supermajority of the steering committee (not documented on the JESP, only on the EFSP)
        • There were also comments on the call about members not being ready to vote
        • What can be agreed on a call?
      • Should it have been allowed to finish?
        • The ballot would have failed if no votes were recast - it did not reach a super majority of strategic members (Oracle and IBM voted against)
          • Is it worth also mentioning this on the mailing list? 
            • It is recorded here
        • The ballot was withdrawn as it wasn’t a valid ballot (didn’t follow the correct process)
    • Discuss next actions (if any)
      • Will revisit next meeting (people had to leave)
      • Potentially agree and record a statement (don’t necessarily update the JESP).
  • Request for chair cover next call: July 9th
    • Tom Watson will chair
    • Andrew will publish the meeting minutes and send out the initial agenda
  • Issue #55 - TCK Archive Format [Ed Bratt]
    • Check in on Ed Bratt’s PR: pending
  • Issue #83 - Clean up and clarify how to list TCK service releases on spec pages [Andrew Pielage]
    • Check on progress of pull requests
  • Issue #74 - TCK challenge automatic acceptance - [Ed Bratt]
    • Check on progress of specifications
  • Issue #58 - TCK challenge templates [Andrew Pielage]
    • Check on progress of pull requests
    • PRs not being merged - emails will be sent to the individual project mailing list and to the leads mailing list (https://accounts.eclipse.org/mailing-list/jakartaee-spec-project-leads)
  • Issue #82 - Consistent approach for TCK challenge exclusions [Ed Bratt]
    • Carry over from February 19th: TCK Process should be updated with something akin to Scott Starks suggestion.
  • Review other open issues:
    • Determine which issues to label as “enhancement” and add to our board
    • Close issues which are no longer relevant or have been dealt with


--
Andrew Pielage
Senior Software Engineer
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