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[jakarta.ee-spec.committee] Review for approval: Jakarta EE Specification Committee Meeting Minutes - September 6th, 2023

The minutes for the September 6th Specification Committee call are below and are also available here. Please review and be ready for approval during our call on September 20th.

Jakarta EE Spec Committee - September 6th, 2023

Attendees (present in bold):


Kenji Kazumura - Fujitsu

Emily Jiang - IBM - Tom Watson

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 -  Abraham Marin-Perez

Werner Keil - Committer Member

Scott Stark - Red Hat - Scott Marlow  Enterprise Member

Zhai Luchao -  Shandong Cvicse Middleware Co. - Enterprise Member


Guests - Jakarta EE 11 co-release coordinators: Ed Burns, Arjan Tijms

 

Eclipse Foundation: Tanja Obradovic, Paul Buck (chair)


Past business / action items:

  • Approval is requested for the minutes from the August 23rd, 2023 meeting as drafted - Approved.


Agenda:

See the spreadsheet for updates.

Notes from 09/05 call:

  1. Scott to notify the EMO to provide guidance on question of is an new ballot required for the proposed refactoring of the CDI specification to break out the integration elements

  2. Question/discussion with regards to where “integration” specifications should live? Web Profile? What about the related TCK artifacts (which when passed bind IP)? Scott to follow up on this one. 

Discuss remaining comments in the draft that was circulated on the Spec Committee discussion (public) mailing list, finalize the document to prepare to proceed to ballot.

  • Document is now ready to be put for the specification committee to vote on. Andrew Pielage will initiate the ballot. 

[09/06] Check in on ballot progress

  1. Typos were noted and resolved in the ballot document

  2. Question was raised regarding the handling of conversion of features (see email thread on the Spec Discussions mailing list for details) - Should the removal of an optional feature be a minor or major release? 

Should the ballot be re-started? It was agreed that the ballot would be stopped and a new ballot would be initiated with the revised document. A new ballot will be initiated with a 7 day period.


Note: JakartaOne Livestream 2023 is taking place Dec 5th this year and CFP will be closing next week. Please submit your talk as soon as you can direct CFP link.

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