| [jakarta.ee-wg] Minutes of Oct 9 Jakarta EE Steering Committee Meeting |
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Minutes of October 9 Jakarta EE Steering
Committee Meeting The Zoom ID for the
remainder of 2018 is: https://eclipse.zoom.us/j/499849869 Attendees (to be confirmed):
Fujitsu: Kenji Kazumura, Mike Denicola Review of Minutes from Prior Meeting The minutes of the Sept 25 meeting were
approved. Budget Update The Eclipse Foundation has distributed
participation agreement to all Strategic Members with
exception of Fujitsu. Working Group Calls Weds @11 AM Eastern time been selected and
Doodle notification has been sent. Calls will be set up on a
monthly basis beginning mid November and communicated to the
Working Group. EclipseCon Europe No significant updates. Updates on Oracle contributions https://www.eclipse.org/ee4j/status.php Oracle has blogged on the above: https://blogs.oracle.com/theaquarium/moving-forward-with-eclipse-glassfish-at-jakarta-ee Nightly builds are available from the
Jenkins Ci/CD system: We will archive the RC build that is
generated for our Oct 22 Milestone. Discuss Building Momentum for Jakarta EE
discussed in the last Steering Committee meeting (excerpts
from email content in italics) 1. Release Eclipse GlassFish and certify it
as Java EE 8 compatible. There has been significant progress on
initiating and completing CI/CD pipeline tasks. The
following is a status summary: - Number of projects with pipeline tasks
complete: 37 - Number of projects with pipeline tasks in
progress: 71 - Number of projects with pipeline tasks
not started: 11 2. Create a roadmap for definition of a
specification process by the end of the year Hope to approve community draft version of
the spec process doc on October 9, for Steering Committee
approval on October 16. The
intent is for the community draft version to be submitted for
community review and feedback on mailing list and on Google
doc (comments only). Feedback instructions will be
provided. 3. Announce commitment to Working Group
funding Mike has blogged on this. Complete. 4. Demonstrate successful execution of the
contributed TCKs Need approvals to begin process of building
from contributed source. Will attempt execution. Check-in
on this at the Oct 16 Steering Committee meeting. 5. Define distributed ownership of Jakarta
EE technology areas and directions 6. Commit to Code One/ECE messaging David put out a more specific doc October
8. Requests that all SC members comment on the doc at: DEADLINE for inclusion any
officially prepared Working Group statements: Friday,
October 12th, 11pm Pacific (David will summarize - we will review this
at the Oct 16 Steering Committee meeting)
Code One/ECE presence Mark has a panel discussion scheduled: Simon Maple
chair, David, Mark, Ivar, Ian, Will, will seek to include JUG
reps. Mark will define how we seed questions. If you are attending Code One, you should
have received an invitation to The Thirsty Bear event. Check for mail from Ed
Bratt: [jakarta.ee-spec.committee] Invitation:
CodeOne Event: Next Big Thing (Thirsty Bear) event Legal Documents Oracle Legal is working on the TM license
agreement. We have requested a date for a draft. Marketing Committee Update Regarding standardization of project pages
– the existing thread should be discussed offline. Tanja
will forward. Request that Ed and Bill follow up with
Tomitribe contact and report back on this topic with a
proposal/plan at a meeting following ECE/Code One. PMC Update Discussed standards for module names, will
post on GitHub for community input. |