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[jakarta.ee-wg] Minutes of the Sept 1, 2020 Jakarta EE Steering Committee meeting
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Hello -
Minutes of the Sept 1, 2020 Jakarta Steering Committee are
provided below.
Jakarta EE Steering Committee minutes are regularly published at
the following location:
https://jakarta.ee/meeting_minutes/#steering_committee
These minutes will be published at the above link. Minutes of
the Marketing and Specification Committees are available at this
location as well.
Will
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Minutes of the September 1, 2020 Jakarta EE Steering Committee Meeting
Please refer to your meeting invitation for the zoom password.
Attendees:
Fujitsu: Kenji Kazumura
IBM: Dan Bandera, Neil Patterson, Kevin Sutter
Oracle: Will Lyons, Ed Bratt
Payara: Eliot Martin
Red Hat: Mark Little
Tomitribe: David Blevins, Cesar Hernandez
Enterprise Member representative: Not present
Participant member representative: Not present
Committer member representative: Not present
(Quorum is 5 -- simple-majority or one-half of the members (if even number) must be present)
Eclipse: Tanja Obradovic, Shabnam Mayel, Ivar Grimstad, Paul White
Review of Minutes from Prior Meetings
Minutes of the August 18 meeting were approved.
Minutes of the August 25 meeting will be reviewed next time.
Jakarta EE 9 Spec Project Status
Eclipse GlassFish 6.0 Status - Steve Millidge/Eliot Martin
Tooling - No update
Marketing Committee Update and Jakarta EE Update Calls
JakartaOne Livestream 2020 (virtual)
Jakarta EE Community Project / repository
Jakarta EE Community China Website
Jakarta EE Update Calls
2020 JakartaOne Livestream Events Doc
Marketing Committee members to provide feedback on the process doc
Steering Committee members welcome to comment as well
Events
Tanja sent note to WG members regarding interest in presenting in the native language
Turkish and Chinese events being considered
CFP is still open for all events - see Tanja’s email
J4K conference - Oct 13-14
JakartaOne Livestream Brazil (virtual)
Jakarta EE 2020 Operational Plan
Providing resources to the marketing committee & strict 2 people per org limit on committee participation
Do we need a 2 person limit (in terms of number of participants attending the meeting)
The Steering Committee agreed that sub-committees may permit more than 2 participants in the call, provided
It is clear there is one vote per member, and who will be voting on a given issue
The individual sub-committee chair is comfortable with the additional participation
Jakarta EE Advocate feedback on JetBrains webinar - Ivar Grimstad
Email thread: "Jakarta EE Working Group Charter requires attention] Committee Calls "private" vs "public" + Misc"