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| <title>EE4J PMC Meeting #7</title> |
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| <h1>EE4J PMC Meeting #7</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="#pmc-quality-control-statement-to-the-community">PMC Quality Control Statement to the Community</a></li> |
| <li><a href="#pmc-practical">PMC Practical</a> |
| <ul class="sectlevel2"> |
| <li><a href="#pmc-agenda-items">PMC Agenda Items</a></li> |
| <li><a href="#pmc-meeting-frequency">PMC Meeting Frequency</a></li> |
| <li><a href="#pmc-lead-swap">PMC Lead Swap</a></li> |
| </ul> |
| </li> |
| <li><a href="#project-proposals">Project Proposals</a> |
| <ul class="sectlevel2"> |
| <li><a href="#status">Status</a></li> |
| <li><a href="#new">New</a></li> |
| <li><a href="#ozark-licensing">Ozark Licensing</a></li> |
| </ul> |
| </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: 2018-02-13</p> |
| </div> |
| <div class="paragraph"> |
| <p>Present:</p> |
| </div> |
| <div class="ulist"> |
| <ul> |
| <li> |
| <p>Dmitry</p> |
| </li> |
| <li> |
| <p>Wayne</p> |
| </li> |
| <li> |
| <p>Kevin</p> |
| </li> |
| <li> |
| <p>Ivar</p> |
| </li> |
| <li> |
| <p>David</p> |
| </li> |
| </ul> |
| </div> |
| </div> |
| </div> |
| <div class="sect1"> |
| <h2 id="pmc-quality-control-statement-to-the-community"><a class="anchor" href="#pmc-quality-control-statement-to-the-community"></a><a class="link" href="#pmc-quality-control-statement-to-the-community">PMC Quality Control Statement to the Community</a></h2> |
| <div class="sectionbody"> |
| <div class="paragraph"> |
| <p>How do we handle projects that do not want to follow these guidelines? Is there support in EDP to enforce? |
| The PMC can step in and review when a project wants to do a release.</p> |
| </div> |
| <div class="paragraph"> |
| <p>Project describe the release etc.</p> |
| </div> |
| <div class="paragraph"> |
| <p>The PMC <em>can</em> require e.g. TCK must pass.</p> |
| </div> |
| <div class="paragraph"> |
| <p>Can require rules to be followed in order to be able to participate in the project.</p> |
| </div> |
| <div class="paragraph"> |
| <p>Release review is where these checks are normally done.</p> |
| </div> |
| <div class="olist arabic"> |
| <ol class="arabic"> |
| <li> |
| <p>Publish the rules</p> |
| </li> |
| <li> |
| <p>Set up restrictions on branches in github</p> |
| </li> |
| </ol> |
| </div> |
| </div> |
| </div> |
| <div class="sect1"> |
| <h2 id="pmc-practical"><a class="anchor" href="#pmc-practical"></a><a class="link" href="#pmc-practical">PMC Practical</a></h2> |
| <div class="sectionbody"> |
| <div class="paragraph"> |
| <p>Approve minutes from two last meetings - <strong>ok</strong></p> |
| </div> |
| <div class="sect2"> |
| <h3 id="pmc-agenda-items"><a class="anchor" href="#pmc-agenda-items"></a><a class="link" href="#pmc-agenda-items">PMC Agenda Items</a></h3> |
| <div class="paragraph"> |
| <p>Agenda items will most likely materialize themselves. Something along the lines of:</p> |
| </div> |
| <div class="ulist"> |
| <ul> |
| <li> |
| <p>Projects</p> |
| <div class="paragraph"> |
| <p>Project Proposals, Projects Status</p> |
| </div> |
| </li> |
| <li> |
| <p>Releases</p> |
| </li> |
| <li> |
| <p>Actions</p> |
| <div class="paragraph"> |
| <p>Status, New</p> |
| </div> |
| </li> |
| </ul> |
| </div> |
| </div> |
| <div class="sect2"> |
| <h3 id="pmc-meeting-frequency"><a class="anchor" href="#pmc-meeting-frequency"></a><a class="link" href="#pmc-meeting-frequency">PMC Meeting Frequency</a></h3> |
| <div class="paragraph"> |
| <p>Decided to keep the current meeting time, but go over to a bi-weekly meeting frequency: |
| Bi-weekly Meetings |
| Tuesdays 17-18 (try to keep it to 30 mins)</p> |
| </div> |
| </div> |
| <div class="sect2"> |
| <h3 id="pmc-lead-swap"><a class="anchor" href="#pmc-lead-swap"></a><a class="link" href="#pmc-lead-swap">PMC Lead Swap</a></h3> |
| <div class="paragraph"> |
| <p>Decided to keep it as it is for now and continue with Ivar as PMC Lead. When someone wants to take over, we will take it from there.</p> |
| </div> |
| </div> |
| </div> |
| </div> |
| <div class="sect1"> |
| <h2 id="project-proposals"><a class="anchor" href="#project-proposals"></a><a class="link" href="#project-proposals">Project Proposals</a></h2> |
| <div class="sectionbody"> |
| <div class="sect2"> |
| <h3 id="status"><a class="anchor" href="#status"></a><a class="link" href="#status">Status</a></h3> |
| <div class="paragraph"> |
| <p>Go through current proposals and mark those that are ok</p> |
| </div> |
| <div class="paragraph"> |
| <p>Eclipse Project for Common Annotations (API) - <strong>ok</strong></p> |
| </div> |
| <div class="paragraph"> |
| <p>Eclipse Project for Concurrency Utilities (API & RI) - <strong>ok</strong></p> |
| </div> |
| <div class="paragraph"> |
| <p>Eclipse Project for Enterprise Management - <em>postpone for inclusion in the platform project</em></p> |
| </div> |
| <div class="paragraph"> |
| <p>Eclipse Project for Enterprise Security (API) - <em>postponed: reach out to EG</em></p> |
| </div> |
| <div class="paragraph"> |
| <p>Eclipse Soteria - <em>postponed: reach out to the EG</em></p> |
| </div> |
| <div class="paragraph"> |
| <p>Eclipse Project for Expression Language (API) - <strong>ok</strong></p> |
| </div> |
| <div class="paragraph"> |
| <p>Eclipse Project for JAF (API) - <strong>ok</strong></p> |
| </div> |
| <div class="paragraph"> |
| <p>Eclipse Project for JavaMail (API) - <strong>ok</strong></p> |
| </div> |
| <div class="paragraph"> |
| <p>Eclipse Project for JAX-WS (API & RI) - <strong>ok</strong></p> |
| </div> |
| <div class="paragraph"> |
| <p>Eclipse Project for JSON-B (API) - <strong>ok</strong></p> |
| </div> |
| <div class="paragraph"> |
| <p>Eclipse Project for JAX-B (API & RI) - <strong>ok</strong></p> |
| </div> |
| <div class="paragraph"> |
| <p>Eclipse Project for JSTL (API) - <strong>ok</strong></p> |
| </div> |
| <div class="paragraph"> |
| <p>JTA (API) - <strong>ok</strong></p> |
| </div> |
| <div class="paragraph"> |
| <p>Naming discussion tabled to next meeting.</p> |
| </div> |
| <div class="paragraph"> |
| <p>Discuss how to handle platform projects in the next PMC meeting.</p> |
| </div> |
| </div> |
| <div class="sect2"> |
| <h3 id="new"><a class="anchor" href="#new"></a><a class="link" href="#new">New</a></h3> |
| <div class="paragraph"> |
| <p>JSR 330 DI Tabled for next meeting</p> |
| </div> |
| </div> |
| <div class="sect2"> |
| <h3 id="ozark-licensing"><a class="anchor" href="#ozark-licensing"></a><a class="link" href="#ozark-licensing">Ozark Licensing</a></h3> |
| <div class="paragraph"> |
| <p>Ozark is currently Apache 2.0 licensed. In order to keep that license, the PMC must suggest this to the Eclipse Board for approval.</p> |
| </div> |
| <div class="paragraph"> |
| <p>Decision?</p> |
| </div> |
| <div class="paragraph"> |
| <p>Tabled for next meeting</p> |
| </div> |
| </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 February 27 at 17:00 CET</p> |
| </div> |
| </div> |
| </div> |
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