Re: [jakarta.ee-spec.committee] Review for Approval: Jakarta EE Specific

[Emily Jiang <EMIJIANG@xxxxxxxxxx>]

Hi Tanja,

I have reviewed the Eclipse Foundation governance policies but was unable to locate specific guidance regarding the handling of meeting minutes when quorum is not achieved.

To ensure I understand the requirements correctly, could you please direct me to the relevant policy section that addresses this matter? Specifically, I would appreciate clarification on the following points:

1. Does the policy explicitly state that minutes from meetings without quorum should not be approved, or does it indicate they do not require approval?
2. If the policy does not mandate that such minutes must remain unapproved, what is the rationale for reverting previously approved minutes to an unapproved status?

Understanding the policy foundation for this practice will help ensure proper compliance with Eclipse Foundation governance procedures.

Thank you for your assistance in clarifying this matter!

Thanks

Emily
================
Emily Jiang

Java Champion, Fellow of BCS

STSM, Jakarta and MicroProfile Architect @IBM

Liberty Cloud Native Architect & Advocate

E-mail: emijiang@xxxxxxxxxx
Twitter: @emilyfhjiang

LinkedIn: https://www.linkedin.com/in/emilyfhjiang/

---

From: jakarta.ee-spec.committee <jakarta.ee-spec.committee-bounces@xxxxxxxxxxx> on behalf of Tanja Obradovic via jakarta.ee-spec.committee <jakarta.ee-spec.committee@xxxxxxxxxxx>
Sent: 15 December 2025 20:53
To: Jakarta specification committee <jakarta.ee-spec.committee@xxxxxxxxxxx>
Cc: Tanja Obradovic <tanja.obradovic@xxxxxxxxxxxxxxxxxxxxxx>
Subject: [EXTERNAL] Re: [jakarta.ee-spec.committee] Review for Approval: Jakarta EE Specification Committee Meeting Minutes - December 10th

 

Hello All, Thanks for sending these out Andrew! I wanted to follow up and clarify the governance practice regarding meetings that take place without reaching quorum. Our meeting on November 19 fell into this category. When a meeting doesn’t

Hello All,

Thanks for sending these out Andrew!

I wanted to follow up and clarify the governance practice regarding meetings that take place without reaching quorum. Our meeting on November 19 fell into this category. When a meeting doesn’t reach quorum, only discussions can occur.  Any notes taken do not require formal approval.

That said, the dated notes or discussion can still be brought up at the next meeting that does have quorum, and we can add any comments or updates as needed before including it in the minutes for approval.

Only meetings that achieve quorum have their formal minutes approved, because quorum ensures the legitimacy and fairness of decisions and proposed actions by requiring a minimum number of voting members to be present and participating.

I will add a comment in the meeting minutes document as well, asking for the notes taken on November 19th not to be approved. 

Thanks,

Tanja

On Mon, Dec 15, 2025 at 5:02 AM Andrew Pielage via jakarta.ee-spec.committee <jakarta.ee-spec.committee@xxxxxxxxxxx> wrote:

The minutes for the December 10th Specification Committee call are below and are also available here. Please review and be ready for approval during our call on January 7th.

Jakarta EE Spec Committee - December 10th, 2025

Attendees (present in bold):

Kenji Kazumura - Fujitsu - Takahiro Nagao

Emily Jiang - IBM - Tom Watson

Ed Bratt - Oracle - Dmitry Kornilov

Andrew Pielage (chair)  - Payara

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

Ivar Grimstad - PMC Representative

Arjan Tijms - Omnifish OU - Elected Participant Member Representative 

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 October 29th, 2025 meeting as drafted - Approved
• Approval is requested for the minutes from the November 12th, 2025 meeting as drafted - Approved
• Approval is requested for the minutes from the November 19th, 2025 meeting as drafted - Approved

Agenda:

• Jakarta EE 12 Update [Jared Anderson]
• Dashboard
• M2 deadline: Deadline moved to January 27th
• Not enough specs ready for publication
• OSSRH progress being made
• Testing of staging underway
• MicroProfile namespace: ballot didn’t pass
• Discussions to continue in the new year
• Ongoing tracking spreadsheet of specifications progressing through the JESP specification version lifecycle
• Carry over from previous call:
• Progress reviews for Jakarta Config and RPC overdue.
• Jakarta Config approaching two years overdue
• Jakarta RPC approaching three years overdue
• Jakarta EE 11 Platform Retrospective
• Discuss action items, if any, which require the spec committee to follow up on
• Issue #55 - TCK Archive Format [Ed Bratt]
• Check in on Ed Bratt’s PR: pending
• Issue #74 - TCK challenge automatic acceptance - [Ed Bratt]
• Check on progress of specifications - set as a goal for M2
• Issue #58 - TCK challenge templates [Andrew Pielage]
• Check on progress of pull requests - set as a goal for M2
• 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.
• Issue #85 - Document Jenkins Maven Publication Jobs [Emily Jiang]
• Specifications having wiki pages (or equivalent documentation) goal for M2
• Carry over from previous call: Needs to be brought up in the Platform call and/or poke projects leads via email
• Issue #86 - Simplify Compatibility Certification Requests [Ivar Grimstad]
• Carry over from previous call
• Example to be created
• Ivar to reach out to understand the complaints
• Issue #83 - Clean Up And Clarify How To List TCK Service Releases On Specification Pages
• Feedback has come in now that the PR has been merged
• Discussions ongoing on how to track changes between TCK service release versions
• There’s already a changelog file they can update, it’s just not mentioned on the PR template file
• https://github.com/jakartaee/specifications/blob/master/service_release_pr_template.md vs. https://github.com/jakartaee/specifications/blob/master/.github/PULL_REQUEST_TEMPLATE/service_release_pr_template.md 
• It needs to be clear which changes are for the API service releases vs. the TCK service releases
• An issue to be created for further discussion [Ivar]
• Next call to be held on the 7th Jan
• 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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Tanja Obradović

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