| [jakarta.ee-spec] Jakarta EE Spec Committee Approved Meeting Minutes - September 21st, 2022 |
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:
Approval is requested for the meeting minutes from the September 7th, 2022 meeting as drafted - Approved.
Agenda:
Ongoing tracking spreadsheet of individual specs progressing through the JESP
Rebasing the JESP on the EFSP 1.3 and ballot length update
Previously approved resolution by Spec Committee on 09/07 and ratified by the Steering Committee on 09/14:
It is resolved that the Jakarta EE Specification Committee agrees to:
Re-base the Jakarta EE Specification Process (JESP) 1.3 on the Eclipse Foundation Specification Process (EFSP) version 1.3,
Change the ballot period for 14 day ballots to be 14 calendar days or conclude after 7 days once all members have voted
Update the JESP version to 1.4
And finalize the language at a later date to reflect this intent
Proposal: For the 14 day ballot period, adopt the language from MPSP:
Each 7-day ballot will end after 7 days. Each 14-day ballot will conclude when either of the following occurs:
A minimum of 7 days have elapsed and all eligible members have voted
The 14 day ballot period has concluded
No objections noted, we will update the JESP to adopt the language from the MPSP. Ed’s PR to be updated (https://github.com/jakartaee/JESP/pull/11) and then merged once ratified by the Steering Committee.
Plan Review and Progress Review checklists
Plan Review checklist draft PR (#62) was presented by Ed and discussed by the committee (Note that the Plan Review template is here)
In the August 24th call, the Committee was requested to review the check-list and add comments to the PR, also check that the Plan Review checklist and templates are in sync.
Action: Checkpoint and merge PR if ready
Progress Review checklist draft PR (#64) was also created by Ed, was reviewed and discussed.
Consider adding additional points to https://jakarta.ee/committees/specification/guide/ for the Plan Review and Progress Review
Action: Committee members are to consider any update to the Specification Guide for the Plan and Progress Reviews, the PR’s to be merged on 09/21, and Progress Review requests will be initiated.
No new comments, these 2 PRs are to be merged by the end of the week [Ed]
Jakarta EE 10 Specification Committee Retrospective - Committee members are requested to add issues labeled as “enhancement”, or add them directly to the board:
Issues with enhancement tag https://github.com/jakartaee/specification-committee/issues
Enhancments project board https://github.com/orgs/jakartaee/projects/1/views/1
Baby Pictures – Werner Keil – Congratulations on the new addition to your family. A Girl!
Updated EE 10 Spec. landing pages with the new template. Most of the text shuffling was done by Ivar. I updated a couple of pages but most are completed (perhaps a few stragglers remain to be updated). For example see –
The Concurrency example was reviewed, and there was general agreement that template was acceptable. If there are further comments, please let Ed or Ivar know. This revised template will be adopted.