Spec Committee Meeting Minutes Oct 10th, 2018

[Tanja Obradovic <tanja.obradovic@xxxxxxxxxxxxxxxxxxxxxx>]

Hi All,

Please review to approve on the next Specification Committee call.

Suggestion for additional Agenda items for future meetings are welcome.

Spec Committee Meeting Minutes Oct 10th, 2018

Attendees (present in bold):

Kenji Kazumura - Fujitsu, Michael DeNicola

Dan Bandera - IBM, Kevin Sutter, Alasdair Nottingham

Bill Shannon - Oracle, Ed Bratt, Dmitry Kornilov

Steve Millidge - Payara, Arjan Tijms

Scott Stark - Red Hat, Mark Little

David Blevins - Tomitribe, Richard Monson-Haefel

Ivar Grimstad - PMC Representative

Alex Theedom - Participant Member

Werner Keil - Committer Member

• Past business / action items

• Reviewing the Plan (on the future calls)

• Oct. 6: Draft complete

• Oct. 10: Specification Committee approval to refer it to the Steering Committee

• Oct. 16: Steering Committee approval to release for community review

• Resolve Comments and discuss Specification Project lifecycle diagrams as presented in

• Draft of the Specification Process document

• archived 2 draft document.

• archived 1 draft document

• Draft of the Specification Process document is approved. Document version without comments will be sent to Steering Committee for approval and sharing with the Community.

Here is the voting

• Fujitsu +1

• IBM +1

• Oracle +1

• Payara - not present

• Red Hat +1

• Tomitribe +1

• Ivar Grimstad - not present

• Participant Member +1

• Committer Member +1

Spec Committee Meeting Minutes Oct 3rd, 2018

Attendees (present in bold):

Kenji Kazumura - Fujitsu, Michael DeNicola

Dan Bandera - IBM, Kevin Sutter, Alasdair Nottingham

Bill Shannon - Oracle, Ed Bratt, Dmitry Kornilov

Steve Millidge - Payara, Arjan Tijms

Scott Stark - Red Hat, Mark Little

David Blevins - Tomitribe, Richard Monson-Haefel

Ivar Grimstad - PMC Representative

Alex Theedom - Participant Member

Werner Keil - Committer Member

• Past business / action items

• Approval of the Sept 12th, 2018 minutes as distributed.

• Reviewing the Plan (on the future calls)

• Oct. 6: Draft complete

• Oct. 10: Specification Committee approval to refer it to the Steering Committee

• Oct. 16: Steering Committee approval to release for community review

• Resolve Comments and discuss Specification Project lifecycle diagrams as presented in this draft document.

• archived draft document

Spec Committee Meeting Minutes September 12, 2018

Attendees (present in bold)

Kenji Kazumura - Fujitsu, Michael DeNicola

Dan Bandera - IBM, Kevin Sutter, Alasdair Nottingham

Bill Shannon - Oracle, Ed Bratt, Dmitry Kornilov

Steve Millidge - Payara, Arjan Tijms

Scott Stark - Red Hat, Mark Little

David Blevins - Tomitribe, Richard Monson-Haefel

Ivar Grimstad - PMC Representative

Alex Theedom - Participant Member

Werner Keil - Committer Member

• Past business / action items

• Approval of the Sept 5th, 2018 minutes as distributed.

• Resolve Comments and discuss Specification Project lifecycle diagrams as presented in the early draft document.

• Reviewing the Plan (on the future calls)

• Oct. 5: Draft complete

• Oct. 10: Specification Committee approval to refer it to the Steering Committee

• Oct. 16: Steering Committee approval to release for community review

Thanks
--

Tanja Obradovic

Jakarta EE Program Manager | Eclipse Foundation, Inc.

Twitter: @TanjaEclipse

Meet us at EclipseCon Europe 2018: LUDWIGSBURG, OCTOBER 23 - 25

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