Attendees (present in bold):
Kenji Kazumura - Fujitsu
Tom Watson - IBM - Emily Jiang
Ed Bratt - Oracle - Dmitry Kornilov
Andrew Pielage - Payara - Petr Aubrecht
David Blevins - Tomitribe - Jean-Louis Monteiro, Cesar Hernandez
Ivar Grimstad - PMC Representative
Marcelo Ancelmo - Participant Member - Martijn Verburg
Werner Keil - Committer Member
Jun Qian - Primeton - Enterprise Member
Zhai Luchao -  Shandong Cvicse Middleware Co. - Enterprise Member
 
Eclipse Foundation: Tanja Obradovic, Paul Buck (chair)
Guests: Scott Stark, Scott Marlow
Past business / action items:
Agenda:
Proposal presented and discussed, to be discussed over the mailing list and the next Specification Committee meeting on March 23rd
https://www.eclipse.org/lists/jakarta.ee-spec/msg02271.html
Any update required to the Challenges section of the Jakarta EE TCK Process 1.2? Not needed.
Proposal: Create another PR template for this situation. See email thread for the discussion on this topic.
Representative  | Representative for:  | Vote  | 
Kenji Kazumura  | Fujitsu  | +1  | 
Tom Watson, Emily Jiang  | IBM  | +1  | 
Ed Bratt, Dmitry Kornilov  | Oracle  | +1  | 
Andrew Pielage, Petr Aubrecht  | Payara  | +1  | 
David Blevins, Jean-Louis Monteiro  | Tomitribe  | +1  | 
Ivar Grimstad  | EE4J PMC  | +1  | 
Marcelo Ancelmo, Martijn Verburg  | Participant Members  | +1  | 
Werner Keil  | Committer Members  | +1  | 
Jun Qian  | Enterprise Members  | +1  | 
Zhai Luchao  | Enterprise Members  | +1  | 
  | Total  | 10  | 
Also see https://www.eclipse.org/lists/jakarta.ee-spec/msg02258.html