| [jakarta.ee-wg] Minutes of September 25 Jakarta EE Steering Committee Meeting |
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Minutes of September 25 Jakarta EE Steering
Committee Meeting Attendees: Fujitsu:
Kenji Kazumura, Mike Denicola Review of Minutes from Prior Meeting Minutes
of Sept 11 meeting were approved. Budget Update 1)
The following resolution was approved RESOLVED, the 2019 Jakarta EE
Working Group budget is approved as presented. The
next step is to confirm the program plan. Paul will
distribute an updated plan for initial review next week. 2) Kenji raised a question
in email which we should attempt to address in the near
future: Are there
any differences about using Jakarta EE branding between
Strategic member and Enterprise/Participant member ? Will
discuss in future meeting - Paul will draft a plan for using
the brand. Working Group Calls Report
on the first meeting Sept 24 11AM - 12PM EDT. From Tanja: Many thanks everyone who was able to join the
call today. For the Working Group (WG) members who were not
able to attend, please review the meeting recording. Again, a very special thanks to Dmitry
Kornilov, Ivar Grimstad, Heiko Rupp and Neil Patterson for
providing updates on the various Jakarta EE activities. Many
thanks to Paul While for the help as well. As
indicated we would love to have these calls on the monthly
bases. While we are not sure we can select time that works for
everyone, we created this Doodle poll
to select the best time for most of us. Please respond and
let me know what time slot would work for you. I have extended
the poll with day / times suggested by Ameila. Note: we are
trying to get your input on the day / time in a week, please
do not focus on the poll dates. The
call updated the WG on Eclipse GlassFish 5.1, PMC Update,
ECE/Code One plans. Poll for topics in follow-on monthly
calls (see link above): EclipseCon Europe Paul
requests we reach out to community members to let them know
about it and encourage attendance Updates on Oracle contributions https://www.eclipse.org/ee4j/status.php All
GF sources are contributed, going through Eclipse Fpundation
IP Review. CI/CD
pipelines status - not much progress since last week.
1. Release Eclipse GlassFish and certify it as
Java EE 8 compatible. The activity being tracked above
is less than 10% complete. Per the schedule noted above, the
current target date for Eclipse GlassFish 5.1 release and Java
EE 8 certification is December 14. 2. Create a roadmap for definition of a
specification process by the end of the year 3. Announce commitment to Working Group
funding Mike
will blog on this per above. 4. Demonstrate successful execution of the
contributed TCKs Progress on this is possible by
Code One/ECE but not likely. Our messaging should not rely on
this.
Would
like to discuss in detail next week. Are certain Code One
talks open for "panel" discussion? Mark
has a panel discussion scheduled. Will capture details of
who will participate next week. Legal Documents Oracle
Legal is working on the TM license agreement. We have
requested a date for a draft. JakartaOne Not
enough time to plan/execute for mtg next year. Will target
for Spring 2020 for a physical event. Will target 1-2
virtual events for 2019. Marketing Committee Update Requested members post to Amelia's
sheet. PMC Update Ongoing discussion on email
templates for Jakarta EE project Recruitment of new members; Elections Regarding
additional PMC representation, will address next year when we
do elections again. Planned Jakarta EE certifications What
other app servers, besides GlassFish can we expect on Jakarta
EE 8.
Has been confirmed in spec committee. |