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= EE4J PMC Meeting #7
== General
Date: 2018-02-13
Present:
* Dmitry
* Wayne
* Kevin
* Ivar
* David
== PMC Quality Control Statement to the Community
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.
Project describe the release etc.
The PMC _can_ require e.g. TCK must pass.
Can require rules to be followed in order to be able to participate in the project.
Release review is where these checks are normally done.
. Publish the rules
. Set up restrictions on branches in github
== PMC Practical
Approve minutes from two last meetings - *ok*
=== PMC Agenda Items
Agenda items will most likely materialize themselves. Something along the lines of:
* Projects
+
Project Proposals, Projects Status
* Releases
* Actions
+
Status, New
=== PMC Meeting Frequency
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)
=== PMC Lead Swap
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.
== Project Proposals
=== Status
Go through current proposals and mark those that are ok
Eclipse Project for Common Annotations (API) - *ok*
Eclipse Project for Concurrency Utilities (API & RI) - *ok*
Eclipse Project for Enterprise Management - _postpone for inclusion in the platform project_
Eclipse Project for Enterprise Security (API) - _postponed: reach out to EG_
Eclipse Soteria - _postponed: reach out to the EG_
Eclipse Project for Expression Language (API) - *ok*
Eclipse Project for JAF (API) - *ok*
Eclipse Project for JavaMail (API) - *ok*
Eclipse Project for JAX-WS (API & RI) - *ok*
Eclipse Project for JSON-B (API) - *ok*
Eclipse Project for JAX-B (API & RI) - *ok*
Eclipse Project for JSTL (API) - *ok*
JTA (API) - *ok*
Naming discussion tabled to next meeting.
Discuss how to handle platform projects in the next PMC meeting.
=== New
JSR 330 DI Tabled for next meeting
=== Ozark Licensing
Ozark is currently Apache 2.0 licensed. In order to keep that license, the PMC must suggest this to the Eclipse Board for approval.
Decision?
Tabled for next meeting
== Next Meeting
Tuesday February 27 at 17:00 CET