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[jakarta.ee-spec.committee] Review for approval: Jakarta EE Specification Committee Meeting Minutes September 16th, 2020


The minutes for the September 16th Specification Committee call are below and are also available here. Please review and be ready for approval during our call on September 23rd.

 Jakarta EE Spec Committee Agenda September 16th, 2020

Attendees (present in bold):

Kenji Kazumura - Fujitsu

Dan Bandera - IBM - Kevin Sutter

Ed Bratt - Oracle - Dmitry Kornilov 

Andrew Pielage - Payara - Matt Gill

Scott Stark - Red Hat - Mark Little, Scott Marlow

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

Ivar Grimstad - PMC Representative

Marcelo Ancelmo - Participant Member - Martijn Verburg

Werner Keil - Committer Member

Scott (Congquan) Wang - Primeton - Enterprise Member 


Eclipse Foundation: Tanja Obradovic, Paul Buck

Reference: EFSP, JESP


Past business / action items:

  • Approval is requested for the meeting minutes from the September 9th meeting as drafted - Approved.


Agenda:

Lead off Items (included but not discussed on September 9th) 

  • Why are the spec_finalization_checklist and handbook out of sync?

https://github.com/jakartaee/specification-committee/issues/39 

Action: Look in why the handbook is inconsistent. When a release review required, is once a year sufficient? [EMO]

  • Updates to the Compatible Products page for product version and Jakarta EE versions. [Christie]

We shared all proposals for the Committee’s comments in the email. Here is the file link. (PW: JakartaR0cks!)

Examples from Kevin on CRs:

Link for all Compatibility Certification Requests
Link to all Open Liberty Compatibility Certification Requests 


GitHub related issues / PR:

https://github.com/jakartaee/jakarta.ee/pull/872

https://github.com/jakartaee/jakarta.ee/issues/878

Note: Topic moved to Marketing Committee and mailing list.

  • Openness of Spec Committee calls

    • Recording of the Specification Committee calls?

    • Who can join the Specification Committee calls?

    • Jakarta EE Working Group Charter - reference

    • We will further discuss on the next call, Sept 2nd

    • Decision - Publish approved full text minutes to public spec committee list

  • Enabling Hugo setting on specification pages


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