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| <title>EE4J PMC Meeting #14</title> |
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| <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> |
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