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[jakarta.ee-spec] Jakarta EE Spec Committee Approved Meeting Minutes - November 11th, 2020


Jakarta EE Spec Committee - November 11th, 2020

Attendees (present in bold):


Kenji Kazumura - Fujitsu

Dan Bandera - IBM - Kevin Sutter, Tom Watson (guest)

Ed Bratt - Oracle - Dmitry Kornilov, Lukas Jungmann

Andrew Pielage - Payara - Matt Gill

Scott Stark - Red Hat - Mark Little, Scott Marlow, Tom Jenkinson

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 November 4th meeting as drafted - Approved


Agenda:

See the Notes and Status column (G) in the spreadsheet for updates on the specifications discussed on the call.

  • Request from the Steering Committee’s November 3rd meeting:

    • 2021 Program Plan: Simplify release process - Spec Committee to define a plan Notes from the discussion were recorded here.

  • Proposal: Cancel the Spec Committee call on November 24th due to US Thanksgiving

Agreed: the call on November 24th is canceled.

  • When to shift back to biweekly?

Discussion and decision deferred to 11/18 call.

Discussed and agreed:

    • Ivar to post request for the Plan Review to the public spec mailing list

    • Kevin agreed to be the mentor

  • Specify in the Operations Guide how a Plan Review is initiated

Discussion deferred to 11/18 call.



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