generated/minutes/2018-05-22.html - gerrit/www.eclipse.org/ee4j - Git at Google

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 <div id="header">
 <h1>EE4J PMC Meeting #14</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="#project-proposals">Project Proposals</a></li>
 <li><a href="#jakarta-ee-technical-vision">Jakarta EE Technical Vision</a></li>
 <li><a href="#pmc-lead">PMC Lead</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: 2018-05-22</p>
 </div>
 <div class="paragraph">
 <p>Present:</p>
 </div>
 <div class="ulist">
 <ul>
 <li>
 <p>Dmitry</p>
 </li>
 <li>
 <p>Kevin</p>
 </li>
 <li>
 <p>Mark</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>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="project-proposals"><a class="anchor" href="#project-proposals"></a><a class="link" href="#project-proposals">Project Proposals</a></h2>
 <div class="sectionbody">
 <div class="paragraph">
 <p>All proposals are done. Currently in different state of creation.</p>
 </div>
 <div class="paragraph">
 <p>See <a href="https://www.eclipse.org/ee4j/status.php" class="bare">https://www.eclipse.org/ee4j/status.php</a> for details.</p>
 </div>
 </div>
 </div>
 <div class="sect1">
 <h2 id="jakarta-ee-technical-vision"><a class="anchor" href="#jakarta-ee-technical-vision"></a><a class="link" href="#jakarta-ee-technical-vision">Jakarta EE Technical Vision</a></h2>
 <div class="sectionbody">
 <div class="paragraph">
 <p>Discussion regarding the approach agreed upon at the last meeting (<a href="https://www.eclipse.org/ee4j/minutes/?date=2018-05-08" class="bare">https://www.eclipse.org/ee4j/minutes/?date=2018-05-08</a>)
 was a little bit too ambitious.
 Dmitry pointed out that it is probably a little more than the Steering Committee actually asked for.
 Decided to create a document similar to the original marketing vision document presented by the Jakarta EE working group at the Jakarta EE launch.
 This document should be created as a strawman proposal and be used for gathering input from the community:</p>
 </div>
 <div class="paragraph">
 <p><a href="https://docs.google.com/document/d/12vO9Ztcxyd6oxDnKFi73p7JsYaPgifpepggFxzW_uyE/edit?usp=sharing" class="bare">https://docs.google.com/document/d/12vO9Ztcxyd6oxDnKFi73p7JsYaPgifpepggFxzW_uyE/edit?usp=sharing</a></p>
 </div>
 <div class="paragraph">
 <p>Next meeting: Incorporate comments from community and finalize vision document.</p>
 </div>
 </div>
 </div>
 <div class="sect1">
 <h2 id="pmc-lead"><a class="anchor" href="#pmc-lead"></a><a class="link" href="#pmc-lead">PMC Lead</a></h2>
 <div class="sectionbody">
 <div class="paragraph">
 <p>Revisited decision from 2018-02-13, <a href="https://www.eclipse.org/ee4j/minutes/?date=2018-02-13#pmc-lead-swap" class="bare">https://www.eclipse.org/ee4j/minutes/?date=2018-02-13#pmc-lead-swap</a>,
 where we 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 class="paragraph">
 <p>As long as everyone is happy, we will keep status quo.
 The item will be revisited approximately every six months or so to keep track unless another PMC member wants to take over as PMC Lead,
 or Ivar wants to step down.</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 Jun 05 at 17:00 CET.<br>
 Several PMC members will be present at EclipseCon France (June 13-14).
 Those present will meet there informally.</p>
 </div>
 </div>
 </div>
 </div>
 </body>
 </html>
	<!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 #14</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 #14</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="#project-proposals">Project Proposals</a></li>
	<li><a href="#jakarta-ee-technical-vision">Jakarta EE Technical Vision</a></li>
	<li><a href="#pmc-lead">PMC Lead</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: 2018-05-22</p>
	</div>
	<div class="paragraph">
	<p>Present:</p>
	</div>
	<div class="ulist">
	<ul>
	<li>
	<p>Dmitry</p>
	</li>
	<li>
	<p>Kevin</p>
	</li>
	<li>
	<p>Mark</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>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="project-proposals"><a class="anchor" href="#project-proposals"></a><a class="link" href="#project-proposals">Project Proposals</a></h2>
	<div class="sectionbody">
	<div class="paragraph">
	<p>All proposals are done. Currently in different state of creation.</p>
	</div>
	<div class="paragraph">
	<p>See <a href="https://www.eclipse.org/ee4j/status.php" class="bare">https://www.eclipse.org/ee4j/status.php</a> for details.</p>
	</div>
	</div>
	</div>
	<div class="sect1">
	<h2 id="jakarta-ee-technical-vision"><a class="anchor" href="#jakarta-ee-technical-vision"></a><a class="link" href="#jakarta-ee-technical-vision">Jakarta EE Technical Vision</a></h2>
	<div class="sectionbody">
	<div class="paragraph">
	<p>Discussion regarding the approach agreed upon at the last meeting (<a href="https://www.eclipse.org/ee4j/minutes/?date=2018-05-08" class="bare">https://www.eclipse.org/ee4j/minutes/?date=2018-05-08</a>)
	was a little bit too ambitious.
	Dmitry pointed out that it is probably a little more than the Steering Committee actually asked for.
	Decided to create a document similar to the original marketing vision document presented by the Jakarta EE working group at the Jakarta EE launch.
	This document should be created as a strawman proposal and be used for gathering input from the community:</p>
	</div>
	<div class="paragraph">
	<p><a href="https://docs.google.com/document/d/12vO9Ztcxyd6oxDnKFi73p7JsYaPgifpepggFxzW_uyE/edit?usp=sharing" class="bare">https://docs.google.com/document/d/12vO9Ztcxyd6oxDnKFi73p7JsYaPgifpepggFxzW_uyE/edit?usp=sharing</a></p>
	</div>
	<div class="paragraph">
	<p>Next meeting: Incorporate comments from community and finalize vision document.</p>
	</div>
	</div>
	</div>
	<div class="sect1">
	<h2 id="pmc-lead"><a class="anchor" href="#pmc-lead"></a><a class="link" href="#pmc-lead">PMC Lead</a></h2>
	<div class="sectionbody">
	<div class="paragraph">
	<p>Revisited decision from 2018-02-13, <a href="https://www.eclipse.org/ee4j/minutes/?date=2018-02-13#pmc-lead-swap" class="bare">https://www.eclipse.org/ee4j/minutes/?date=2018-02-13#pmc-lead-swap</a>,
	where we 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 class="paragraph">
	<p>As long as everyone is happy, we will keep status quo.
	The item will be revisited approximately every six months or so to keep track unless another PMC member wants to take over as PMC Lead,
	or Ivar wants to step down.</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 Jun 05 at 17:00 CET.<br>
	Several PMC members will be present at EclipseCon France (June 13-14).
	Those present will meet there informally.</p>
	</div>
	</div>
	</div>
	</div>
	</body>
	</html>