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[jakarta.ee-spec.committee] Review for approval: Spec Committee Meeting Minutes April 24th, 2019

Hello All,

can you please review the below minutes for approval. Please note that I will not be publishing these until we finish out javax namespace discussion.

Here is the link to the google doc as well.

Spec Committee Meeting Minutes April 24th, 2019

Attendees (present in bold):

Kenji Kazumura - Fujitsu, Michael DeNicola

Dan Bandera - IBM, Kevin Sutter, Alasdair Nottingham, BJ Hargrave

Bill Shannon - Oracle, Ed Bratt, Dmitry Kornilov, Jim Wright, Will Lyons

Steve Millidge - Payara, Arjan Tijms

Scott Stark - Red Hat, Mark Little, Antoine Sabot-Durand

David Blevins - Tomitribe, Richard Monson-Haefel, Jean-Louis Monterio

Ivar Grimstad - PMC Representative

Alex Theedom - Participant Member

Werner Keil - Committer Member


Eclipse Foundation: Wayne Beaton, Tanja Obradovic, Paul Buck, Mike Milinkovich


  • Past business / action items

    • Approval of Meeting min April 17th

    • Ivar moved, Alex second, no objections; minutes approved

    • Should we approach approvals differently; lazy consensus?

      • We’ll discuss on a later call, once we finish javax namespace discussion

  • JESP v1.0

  • EFSP

    • Issues tracked in GitHub  

https://github.com/EclipseFdn/EFSP/issues

  • Jakarta EE 8 release

    • Discussion on timelines, progress review and other reviews related topics that require further JESP/EFSP discussion- Wayne Beaton

      • David Blevins proposed to skip the Progress review provided that exception clause is documented in the JESP

      • As some concerns were raised we’ll discuss on a later call, once we finish javax namespace discussion

    • PMC update - Ivar Grimstad

Specification document creation

      • We’ll discuss on a later call, once we finish javax namespace discussion

  • Moving forward without the javax namespace

    • we need a specification member to lead and capture points of this discussion

    • Document capturing the discussion points

    • It was underlined that we will not discuss any other topics until this one is closed

--

Tanja Obradovic

Jakarta EE Program Manager | Eclipse Foundation, Inc.

Twitter: @TanjaEclipse

Eclipse Foundation: The Platform for Open Innovation and Collaboration


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