Add minutes for feb-4 meeting
Signed-off-by: Ivar Grimstad <ivar.grimstad@eclipse-foundation.org>
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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 #2020-02</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 #2020-02</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="#project-id-changes">Project ID Changes</a></li>
+<li><a href="#jakarta-tools-project">Jakarta Tools Project</a></li>
+<li><a href="#tck">TCK</a></li>
+<li><a href="#number-of-project-leads">Number of project leads</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: 2020-02-04</p>
+</div>
+<div class="paragraph">
+<p>Present:</p>
+</div>
+<div class="ulist">
+<ul>
+<li>
+<p>Mark</p>
+</li>
+<li>
+<p>Tanja</p>
+</li>
+<li>
+<p>Dmitry</p>
+</li>
+<li>
+<p>Ivar</p>
+</li>
+<li>
+<p>Kevin</p>
+</li>
+<li>
+<p>Tanja</p>
+</li>
+</ul>
+</div>
+</div>
+</div>
+<div class="sect1">
+<h2 id="project-id-changes"><a class="anchor" href="#project-id-changes"></a><a class="link" href="#project-id-changes">Project ID Changes</a></h2>
+<div class="sectionbody">
+<div class="paragraph">
+<p>Discussed project ID changes.
+The PMC would like the projects to propose a new name in an issue for PMC approval before sending it to webmaster.
+Or is this covered by existing processes?
+Does a rename require a PMC approval automatically?
+Or do we need an extra step?</p>
+</div>
+<div class="paragraph">
+<p><strong>Action:</strong> Ivar will check if the Eclipse bug tracker can have a "PMC Approval" button like the Project creation and Voting mechanisms. (<strong>DONE</strong>, confirmed by Wayne.)</p>
+</div>
+</div>
+</div>
+<div class="sect1">
+<h2 id="jakarta-tools-project"><a class="anchor" href="#jakarta-tools-project"></a><a class="link" href="#jakarta-tools-project">Jakarta Tools Project</a></h2>
+<div class="sectionbody">
+<div class="paragraph">
+<p>Follow up the discussion in the Jakarta EE Platform call about moving tools and plugins out of the GlassFish project to a Jakarta Tools Project.</p>
+</div>
+<div class="paragraph">
+<p>The PMC is fine with splitting out these tools from the GlassFish project.
+We will email the GF project lead and say go ahead.</p>
+</div>
+</div>
+</div>
+<div class="sect1">
+<h2 id="tck"><a class="anchor" href="#tck"></a><a class="link" href="#tck">TCK</a></h2>
+<div class="sectionbody">
+<div class="paragraph">
+<p>Follow up on the TCK discussion on the Jakarta EE Platform mailing list. Do we need to do anything?</p>
+</div>
+<div class="paragraph">
+<p>The PMC encourages initiatives to split the TCK as long as it does not affect the upcoming Jakarta EE 9 release.
+There is a concern that the component TCK and the CTS will diverge.
+The Platform TCK is the source of truth for certification.
+For Jakarta EE 10 and forward, we should try to align the frameworks used.
+A plan for this work is required.</p>
+</div>
+</div>
+</div>
+<div class="sect1">
+<h2 id="number-of-project-leads"><a class="anchor" href="#number-of-project-leads"></a><a class="link" href="#number-of-project-leads">Number of project leads</a></h2>
+<div class="sectionbody">
+<div class="paragraph">
+<p>Discussed the discussion following proposal for three project leads on the Servlet project.</p>
+</div>
+<div class="paragraph">
+<p><strong>DECISION:</strong> The PMC will be reluctant to approving more than two project leads for any EE4J project going forward.
+With the exception of the Jakarta EE Platform project.</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, March 4 at 17:00 CET (11:00AM ET, 08:00AM PT)</p>
+</div>
+</div>
+</div>
+</div>
+</body>
+</html>
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