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[jakarta.ee-spec] Jakarta EE Spec Committee Approved Meeting Minutes - June 25th, 2025
  • From: Andrew Pielage <andrew.pielage@xxxxxxxxxxx>
  • Date: Wed, 16 Jul 2025 16:28:14 +0000
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  • Thread-topic: Jakarta EE Spec Committee Approved Meeting Minutes - June 25th, 2025

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
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