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[jakarta.ee-spec.committee] Review for Approval: Jakarta EE Specification Committee Meeting Minutes - July 9th

The minutes for the July 9th Specification Committee call are below and are also available here. Please review and be ready for approval during our call on July 23rd.

Jakarta EE Spec Committee - July 9th, 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 12 co-release coordinators: Jared Anderson, James Perkins
 
Eclipse Foundation: Tanja Obradovic

Past business / action items:
  • Approval is requested for the minutes from the June 11th, 2025 meeting as drafted [rollover from June 25th] - approved
  • Approval is requested for the minutes from the June 25th, 2025 meeting as drafted - approved
Agenda:
  • Catch up on the Jakarta EE 11 Release Plan [Ed Burns]
    • Retrospective was done on the platform call (issue link, document link)
    • Do we need a retrospective in the spec committee for EE 11??
      • Need to review retro link to figure out what may need action by spec committee vs others
      • Feedback on calling for votes
        • What topics can be voted on and what time to vote
        • Make sure proper discussion and time to discuss is done before formal votes.  And voting must be on the agenda, no impromptu votes.
        • If there is a quorum and it is on the agenda and discussed before then it may be possible to call a vote.
        • Strawpolls are allowed on the fly, but are non-binding.
        • Ballots must be done over 7-14 days and must be done off-line as defined by JESP.
  • Catch up on the Jakarta EE 12 Release Plan [Jared Anderson]
  • Ongoing tracking spreadsheet of specifications progressing through the JESP specification version lifecycle
  • Jakarta EE Namespace - Discuss whether the language we have around Jakarta package namespace requirements needs tightening up. Email.
    • Discuss and potentially agree a statement of intent (don’t necessarily update the JESP).
    • Do we want Jakarta to be a place that well established specs can find a home for future development?
      • This is not a technical discussion.  Instead this is about making it easy and attractive to move well established specifications to Jakarta without major breaking changes.
      • Some find it is more cluttered to have additional namespaces for jakarta users
      • Should we kick off a strawpoll for the different options?
        • Emily and Tom will work on writing up a strawpoll to gauge the group's opinions.
  • 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
  • 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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