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Change-Id: Icf8d0dfd9b97d628069d2d021a1ff6162eda07f3
author: Wayne Beaton 2018-08-14 15:47:34 +0000
committer: Wayne Beaton 2018-08-14 15:47:34 +0000
commit: d50746f80462c9937d9e5aa05bfbc7cf8ccf040a (patch)
tree: 0c8742b42504fdb7e8c391eac4e948fc7c75ec7f
parent: 281e766ebefb3bbe28d2e1dc3e4387683d015725 (diff)
download: ee4j-d50746f80462c9937d9e5aa05bfbc7cf8ccf040a.tar.gz
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diff --git a/generated/minutes/2018-07-03.html b/generated/minutes/2018-07-03.html
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+<!DOCTYPE html>
+<html lang="en">
+<head>
+<meta charset="UTF-8">
+<!--[if IE]><meta http-equiv="X-UA-Compatible" content="IE=edge"><![endif]-->
+<meta name="viewport" content="width=device-width, initial-scale=1.0">
+<meta name="generator" content="Asciidoctor 1.5.6.1">
+<title>EE4J PMC Meeting #17</title>
+<style>
+
+</style>
+<link rel="stylesheet" href="https://cdnjs.cloudflare.com/ajax/libs/font-awesome/4.6.3/css/font-awesome.min.css">
+</head>
+<body class="article toc2 toc-left">
+<div id="header">
+<h1>EE4J PMC Meeting #17</h1>
+<div id="toc" class="toc2">
+<div id="toctitle">Table of Contents</div>
+<ul class="sectlevel1">
+<li><a href="#general">General</a></li>
+<li><a href="#action-items">Action Items</a></li>
+<li><a href="#pmc-seat-at-the-jakarta-ee-specification-committee">PMC Seat at the Jakarta EE Specification Committee</a></li>
+<li><a href="#release-reviews">Release Reviews</a></li>
+<li><a href="#ee4j-twitter-handle">EE4J Twitter Handle</a></li>
+<li><a href="#next-meeting">Next Meeting</a></li>
+</ul>
+</div>
+</div>
+<div id="content">
+<div class="sect1">
+<h2 id="general"><a class="anchor" href="#general"></a><a class="link" href="#general">General</a></h2>
+<div class="sectionbody">
+<div class="paragraph">
+<p>Date: 2018-07-03</p>
+</div>
+<div class="paragraph">
+<p>Present:</p>
+</div>
+<div class="ulist">
+<ul>
+<li>
+<p>Mark</p>
+</li>
+<li>
+<p>Dmitry</p>
+</li>
+<li>
+<p>Steve</p>
+</li>
+<li>
+<p>Wayne</p>
+</li>
+<li>
+<p>Ivar</p>
+</li>
+</ul>
+</div>
+</div>
+</div>
+<div class="sect1">
+<h2 id="action-items"><a class="anchor" href="#action-items"></a><a class="link" href="#action-items">Action Items</a></h2>
+<div class="sectionbody">
+<div class="paragraph">
+<p>Reviewed, discussed and updated the GitHub Issues, <a href="https://github.com/eclipse-ee4j/ee4j/issues" class="bare">https://github.com/eclipse-ee4j/ee4j/issues</a>.</p>
+</div>
+</div>
+</div>
+<div class="sect1">
+<h2 id="pmc-seat-at-the-jakarta-ee-specification-committee"><a class="anchor" href="#pmc-seat-at-the-jakarta-ee-specification-committee"></a><a class="link" href="#pmc-seat-at-the-jakarta-ee-specification-committee">PMC Seat at the Jakarta EE Specification Committee</a></h2>
+<div class="sectionbody">
+<div class="paragraph">
+<p>At least one seat is allocated to a representative of the EE4J PMC. The EE4J PMC may decide how to select its representative.</p>
+</div>
+<div class="paragraph">
+<p>The current process:<br>
+The PMC appoints a representative from within the PMC that is a member of an organisation or is an individual that does not already have a seat via their membership as a Strategic Member or via an Election. If there are two or more members of the PMC that satisfy these criteria and wish to have a seat on the specification committee then a vote within the PMC is carried out to determine the representative.</p>
+</div>
+<div class="paragraph">
+<p>The PMC decied to wait and see how the election goes before acting on this issue.</p>
+</div>
+</div>
+</div>
+<div class="sect1">
+<h2 id="release-reviews"><a class="anchor" href="#release-reviews"></a><a class="link" href="#release-reviews">Release Reviews</a></h2>
+<div class="sectionbody">
+<div class="paragraph">
+<p>Dmitry walked through the dependency graphs of the EE4J projects.</p>
+</div>
+<div class="paragraph">
+<p>Implementations are a bit more difficult as there are some circular dependencies on project level.
+These can be solved by going deeper to artifact level.
+API projects looks good to be released.</p>
+</div>
+<div class="paragraph">
+<p>The process will need to inlude asking the projects what artifacts they will release.
+Add list to release review requests.
+We need to start asking projects to submit release reviews in order to be able to release according to planned Jakarta EE milestones.
+Encourage release reviews early.</p>
+</div>
+<div class="paragraph">
+<p>Action items:</p>
+</div>
+<div class="ulist">
+<ul>
+<li>
+<p>Start conversation on the pmc mailing list</p>
+</li>
+<li>
+<p>Finalize diagram</p>
+</li>
+</ul>
+</div>
+</div>
+</div>
+<div class="sect1">
+<h2 id="ee4j-twitter-handle"><a class="anchor" href="#ee4j-twitter-handle"></a><a class="link" href="#ee4j-twitter-handle">EE4J Twitter Handle</a></h2>
+<div class="sectionbody">
+<div class="paragraph">
+<p>Marketing team will own it. Three pmc members will get access to tweet from it (limited by Tweedeck).</p>
+</div>
+</div>
+</div>
+<div class="sect1">
+<h2 id="next-meeting"><a class="anchor" href="#next-meeting"></a><a class="link" href="#next-meeting">Next Meeting</a></h2>
+<div class="sectionbody">
+<div class="paragraph">
+<p>Tuesday Jul 17 at 17:00 CET.</p>
+</div>
+</div>
+</div>
+</div>
+</body>
+</html>
+\ No newline at end of file
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+<!DOCTYPE html>
+<html lang="en">
+<head>
+<meta charset="UTF-8">
+<!--[if IE]><meta http-equiv="X-UA-Compatible" content="IE=edge"><![endif]-->
+<meta name="viewport" content="width=device-width, initial-scale=1.0">
+<meta name="generator" content="Asciidoctor 1.5.6.1">
+<title>EE4J PMC Meeting #18</title>
+<style>
+
+</style>
+<link rel="stylesheet" href="https://cdnjs.cloudflare.com/ajax/libs/font-awesome/4.6.3/css/font-awesome.min.css">
+</head>
+<body class="article toc2 toc-left">
+<div id="header">
+<h1>EE4J PMC Meeting #18</h1>
+<div id="toc" class="toc2">
+<div id="toctitle">Table of Contents</div>
+<ul class="sectlevel1">
+<li><a href="#general">General</a></li>
+<li><a href="#action-items">Action Items</a></li>
+<li><a href="#pmc-seat-at-the-jakarta-ee-specification-committee">PMC Seat at the Jakarta EE Specification Committee</a></li>
+<li><a href="#snapshot-releases">SNAPSHOT releases</a></li>
+<li><a href="#project-status-overview">Project Status Overview</a></li>
+<li><a href="#release-reviews">Release Reviews</a></li>
+<li><a href="#next-meeting">Next Meeting</a></li>
+</ul>
+</div>
+</div>
+<div id="content">
+<div class="sect1">
+<h2 id="general"><a class="anchor" href="#general"></a><a class="link" href="#general">General</a></h2>
+<div class="sectionbody">
+<div class="paragraph">
+<p>Date: 2018-07-17</p>
+</div>
+<div class="paragraph">
+<p>Present:</p>
+</div>
+<div class="ulist">
+<ul>
+<li>
+<p>Dmitry</p>
+</li>
+<li>
+<p>Mark</p>
+</li>
+<li>
+<p>Wayne</p>
+</li>
+<li>
+<p>Tanja</p>
+</li>
+<li>
+<p>David</p>
+</li>
+<li>
+<p>Kevin</p>
+</li>
+<li>
+<p>Ivar</p>
+</li>
+</ul>
+</div>
+</div>
+</div>
+<div class="sect1">
+<h2 id="action-items"><a class="anchor" href="#action-items"></a><a class="link" href="#action-items">Action Items</a></h2>
+<div class="sectionbody">
+<div class="paragraph">
+<p>Reviewed, discussed and updated the GitHub Issues,
+<a href="https://github.com/eclipse-ee4j/ee4j/issues" class="bare">https://github.com/eclipse-ee4j/ee4j/issues</a>.</p>
+</div>
+</div>
+</div>
+<div class="sect1">
+<h2 id="pmc-seat-at-the-jakarta-ee-specification-committee"><a class="anchor" href="#pmc-seat-at-the-jakarta-ee-specification-committee"></a><a class="link" href="#pmc-seat-at-the-jakarta-ee-specification-committee">PMC Seat at the Jakarta EE Specification Committee</a></h2>
+<div class="sectionbody">
+<div class="paragraph">
+<p>At least one seat is allocated to a representative of the EE4J PMC. The EE4J PMC may decide how to select its representative.</p>
+</div>
+<div class="paragraph">
+<p>The current process:<br>
+The PMC appoints a representative from within the PMC that is a member of an organisation or is an individual that does not already have a seat via their membership as a Strategic Member or via an Election. If there are two or more members of the PMC that satisfy these criteria and wish to have a seat on the specification committee then a vote within the PMC is carried out to determine the representative.</p>
+</div>
+<div class="paragraph">
+<p><strong>How should we handle the situation now that all PMC members/organizations are now represented?</strong></p>
+</div>
+<div class="paragraph">
+<p>The PMC agreed that it would not be ideal to add members to the PMC just in order to be able to fill the PMC seat in the Specification Committee.</p>
+</div>
+<div class="paragraph">
+<p>Ivar will see if it is possible to let the runner up committer representative get the committer seat and continue representat the PMC as of today.</p>
+</div>
+</div>
+</div>
+<div class="sect1">
+<h2 id="snapshot-releases"><a class="anchor" href="#snapshot-releases"></a><a class="link" href="#snapshot-releases">SNAPSHOT releases</a></h2>
+<div class="sectionbody">
+<div class="paragraph">
+<p>Clarify what the situation is regarding Sonatype permissions and/or legal issues.
+Can e.g. JAX-RS publish snapshots to Maven central?
+Can we do development in javax namespace?
+Release not ok?</p>
+</div>
+<div class="paragraph">
+<p><strong>Action:</strong> Official request to Jakarta EE Steering Committee for what we are allowed to do:<br>
+Can the EE4J projects develop under javax? If so, which ones?<br>
+Can EE4J projects release snapshots?<br>
+Can EE4J projects release released artifacts?<br></p>
+</div>
+</div>
+</div>
+<div class="sect1">
+<h2 id="project-status-overview"><a class="anchor" href="#project-status-overview"></a><a class="link" href="#project-status-overview">Project Status Overview</a></h2>
+<div class="sectionbody">
+<div class="paragraph">
+<p>We&#8217;re waiting for an initial contribution for these projects:<br>
+Eclipse Project for JAF<br>
+Eclipse Jakarta EE Platform<br>
+Eclipse Jakarta EE TCK<br>
+Eclipse Project for JavaMail<br>
+Eclipse Project for JAXB<br>
+Eclipse Implementation of JAXB<br>
+Eclipse Project for JAX-WS<br>
+Eclipse Project for JPA<br>
+Eclipse Project for JSON-B<br>
+Eclipse Project for JSP<br>
+Eclipse Project for JSTL<br>
+Eclipse Metro<br>
+Eclipse ORB</p>
+</div>
+<div class="paragraph">
+<p>Note that the Eclipse Project for JPA will be created on Wednesday (tomorrow).</p>
+</div>
+<div class="paragraph">
+<p>Release reviews have been requested for:<br>
+Eclipse Project for Servlets<br>
+Eclipse Project for Interceptors</p>
+</div>
+<div class="paragraph">
+<p>The following projects have full approval for their initial contributions:<br>
+Eclipse Jersey<br>
+Eclipse Project for JMS</p>
+</div>
+</div>
+</div>
+<div class="sect1">
+<h2 id="release-reviews"><a class="anchor" href="#release-reviews"></a><a class="link" href="#release-reviews">Release Reviews</a></h2>
+<div class="sectionbody">
+<div class="paragraph">
+<p>Will start the process of releasing the first version of projects (EE4J), api projects.</p>
+</div>
+</div>
+</div>
+<div class="sect1">
+<h2 id="next-meeting"><a class="anchor" href="#next-meeting"></a><a class="link" href="#next-meeting">Next Meeting</a></h2>
+<div class="sectionbody">
+<div class="paragraph">
+<p>Tuesday Jul 31 at 17:00 CET.</p>
+</div>
+</div>
+</div>
+</div>
+</body>
+</html>
+\ No newline at end of file
author	Wayne Beaton	2018-08-14 15:47:34 +0000
committer	Wayne Beaton	2018-08-14 15:47:34 +0000
commit	d50746f80462c9937d9e5aa05bfbc7cf8ccf040a (patch)
tree	0c8742b42504fdb7e8c391eac4e948fc7c75ec7f
parent	281e766ebefb3bbe28d2e1dc3e4387683d015725 (diff)
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