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+<!DOCTYPE html>
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+<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 #2020-07</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 #2020-07</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="#quorum-and-membership-discussion">Quorum and Membership Discussion</a></li>
+<li><a href="#jakarta-nosql">Jakarta NoSQL</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: 2020-07-07</p>
+</div>
+<div class="paragraph">
+<p>Present:</p>
+</div>
+<div class="ulist">
+<ul>
+<li>
+<p>Kevin Sutter (IBM)</p>
+</li>
+<li>
+<p>Ivar Grimstad (Eclipse Foundation)</p>
+</li>
+<li>
+<p>Ed Bratt (Oracle)</p>
+</li>
+<li>
+<p>Dmitry Kornilov (Oracle)</p>
+</li>
+<li>
+<p>Steve Millidge (Payara)</p>
+</li>
+</ul>
+</div>
+</div>
+</div>
+<div class="sect1">
+<h2 id="quorum-and-membership-discussion"><a class="anchor" href="#quorum-and-membership-discussion"></a><a class="link" href="#quorum-and-membership-discussion">Quorum and Membership Discussion</a></h2>
+<div class="sectionbody">
+<div class="ulist">
+<ul>
+<li>
+<p>Should Wayne be replaced by Ivar to represent Eclipse? Moving Wayne to a mentorship role?</p>
+</li>
+<li>
+<p>Is the PMI page accurate for PMC Leadership, Members, and Committers?</p>
+</li>
+<li>
+<p>Are we missing some stakeholders?  It seems a little light. We should offer more membership and participation across all of the EE4J projects. Should be more development focused (vs vendor focused).</p>
+</li>
+<li>
+<p>EE4J PMC Role Definition:  <a href="https://jakarta.ee/documents/committees/primer-on-committee-responsibilities.pdf" class="bare">https://jakarta.ee/documents/committees/primer-on-committee-responsibilities.pdf</a></p>
+</li>
+</ul>
+</div>
+<div class="ulist">
+<div class="title">Actions:</div>
+<ul>
+<li>
+<p>Clear out Wayne’s status - Ivar</p>
+</li>
+<li>
+<p>Shouldn’t Kenji be listed a committer as well? - Ivar</p>
+</li>
+</ul>
+</div>
+</div>
+</div>
+<div class="sect1">
+<h2 id="jakarta-nosql"><a class="anchor" href="#jakarta-nosql"></a><a class="link" href="#jakarta-nosql">Jakarta NoSQL</a></h2>
+<div class="sectionbody">
+<div class="paragraph">
+<p>The project is due for a progress review according to the EFSP. Here is a progress report the project has provided: <a href="https://docs.google.com/document/d/1gg43hojQ5pgWU0sfeGSm3noFszAo7NNX0u6hRorx8HA/edit" class="bare">https://docs.google.com/document/d/1gg43hojQ5pgWU0sfeGSm3noFszAo7NNX0u6hRorx8HA/edit</a></p>
+</div>
+<div class="paragraph">
+<p>The PMC encourages the project to broaden the community and participation. Creating a specification with only a few committers may limit the number of interested to implement it. Suggest that project lead reach out to potential committers. Check with the Ambassadors or the Adopt-a-Spec program. Get traction on the Eclipse JNoSQL and drive adoption and interest in the specification from it.</p>
+</div>
+<div class="paragraph">
+<p>Ivar will provide a response to Jakarta NoSQL project lead.</p>
+</div>
+</div>
+</div>
+</div>
+</body>
+</html>
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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 #2020-08</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 #2020-08</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="#open-liberty-certification-requests">Open Liberty Certification Requests</a></li>
+<li><a href="#dependent-specifications">Dependent Specifications</a></li>
+<li><a href="#quickly-reviewed-prs-that-might-be-ready-for-ballot">Quickly reviewed PRs that might be ready for ballot.</a></li>
+<li><a href="#initiating-ballots">Initiating ballots…</a></li>
+<li><a href="#clean-up-pmc-page">Clean up PMC Page</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: 2020-08-04</p>
+</div>
+<div class="paragraph">
+<p>Present:</p>
+</div>
+<div class="ulist">
+<ul>
+<li>
+<p>Kevin Sutter (IBM)</p>
+</li>
+<li>
+<p>Ivar Grimstad (Eclipse Foundation)</p>
+</li>
+<li>
+<p>Kenji Kazumura (Fujitsu)</p>
+</li>
+</ul>
+</div>
+</div>
+</div>
+<div class="sect1">
+<h2 id="open-liberty-certification-requests"><a class="anchor" href="#open-liberty-certification-requests"></a><a class="link" href="#open-liberty-certification-requests">Open Liberty Certification Requests</a></h2>
+<div class="sectionbody">
+<div class="ulist">
+<ul>
+<li>
+<p>Ivar has reviewed them and posted a +1 on both Issues. He also posted the “Acceptance” label.  So, these are ready to go.  Thanks!</p>
+</li>
+</ul>
+</div>
+</div>
+</div>
+<div class="sect1">
+<h2 id="dependent-specifications"><a class="anchor" href="#dependent-specifications"></a><a class="link" href="#dependent-specifications">Dependent Specifications</a></h2>
+<div class="sectionbody">
+<div class="ulist">
+<ul>
+<li>
+<p>Kenji asked about how to process Specification PRs that depend on the Platform TCK, specifically the Interceptors Spec</p>
+<div class="ulist">
+<ul>
+<li>
+<p>The Spec PR should be labeled with the “Platform” label to indicate a dependency on the Platform.</p>
+</li>
+<li>
+<p>Kenji should still go ahead with this Review Approval for the Interceptors PR, and remove the “draft” label.</p>
+</li>
+<li>
+<p>The ballot will need to wait until the Platform is ready for ballot.</p>
+</li>
+</ul>
+</div>
+</li>
+</ul>
+</div>
+</div>
+</div>
+<div class="sect1">
+<h2 id="quickly-reviewed-prs-that-might-be-ready-for-ballot"><a class="anchor" href="#quickly-reviewed-prs-that-might-be-ready-for-ballot"></a><a class="link" href="#quickly-reviewed-prs-that-might-be-ready-for-ballot">Quickly reviewed PRs that might be ready for ballot.</a></h2>
+<div class="sectionbody">
+<div class="ulist">
+<ul>
+<li>
+<p>Dependency Injection was Approved by Ed.</p>
+</li>
+<li>
+<p>But, technically, it’s not ready for a ballot yet since there are some changes required in the _index.md file related to the TCK artifacts.</p>
+</li>
+<li>
+<p>Kevin will post these updates as Review Comments so that the PR doesn’t accidentally go to ballot before these changes are done.  I will also leave the “draft” label on the PR until these changes are done.</p>
+</li>
+</ul>
+</div>
+</div>
+</div>
+<div class="sect1">
+<h2 id="initiating-ballots"><a class="anchor" href="#initiating-ballots"></a><a class="link" href="#initiating-ballots">Initiating ballots…</a></h2>
+<div class="sectionbody">
+<div class="ulist">
+<ul>
+<li>
+<p>Collective draft of Ballot Process:  <a href="https://docs.google.com/document/d/1o_pETMEx887yP1L8KgO3UPnOBVSKG5z1qS8dM7TgScE/edit" class="bare">https://docs.google.com/document/d/1o_pETMEx887yP1L8KgO3UPnOBVSKG5z1qS8dM7TgScE/edit</a></p>
+</li>
+<li>
+<p>Will discuss prospective Spec PRs ready for ballot at tomorrow’s Spec Committee call.  If we have some ready to go, then we can initiate the first ballots for Jakarta EE 9!</p>
+</li>
+</ul>
+</div>
+</div>
+</div>
+<div class="sect1">
+<h2 id="clean-up-pmc-page"><a class="anchor" href="#clean-up-pmc-page"></a><a class="link" href="#clean-up-pmc-page">Clean up PMC Page</a></h2>
+<div class="sectionbody">
+<div class="ulist">
+<ul>
+<li>
+<p>Ivar’s actions from last week&#8201;&#8212;&#8201;he’ll follow up on these when he gets back in the office on Monday…</p>
+</li>
+<li>
+<p>Actions:</p>
+<div class="ulist">
+<ul>
+<li>
+<p>Clear out Wayne’s status - Ivar</p>
+</li>
+<li>
+<p>Shouldn’t Kenji be listed a committer as well? - Ivar</p>
+</li>
+</ul>
+</div>
+</li>
+</ul>
+</div>
+</div>
+</div>
+</div>
+</body>
+</html>
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