| = EE4J PMC Meeting #14 |
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| == General |
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| Date: 2018-05-22 |
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| Present: |
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| * Dmitry |
| * Kevin |
| * Mark |
| * Wayne |
| * Ivar |
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| == Action Items |
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| Discussed and updated the GitHub Issues, https://github.com/eclipse-ee4j/ee4j/issues. |
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| == Project Proposals |
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| All proposals are done. Currently in different state of creation. |
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| See https://www.eclipse.org/ee4j/status.php for details. |
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| == Jakarta EE Technical Vision |
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| Discussion regarding the approach agreed upon at the last meeting (https://www.eclipse.org/ee4j/minutes/?date=2018-05-08) |
| 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: |
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| https://docs.google.com/document/d/12vO9Ztcxyd6oxDnKFi73p7JsYaPgifpepggFxzW_uyE/edit?usp=sharing |
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| Next meeting: Incorporate comments from community and finalize vision document. |
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| == PMC Lead |
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| Revisited decision from 2018-02-13, https://www.eclipse.org/ee4j/minutes/?date=2018-02-13#pmc-lead-swap, |
| 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. |
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| 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. |
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| == Next Meeting |
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| Tuesday Jun 05 at 17:00 CET. + |
| Several PMC members will be present at EclipseCon France (June 13-14). |
| Those present will meet there informally. |