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<title>EE4J PMC Meeting #2019-08</title>
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<h1>EE4J PMC Meeting #2019-08</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="#action-items">Action Items</a></li>
<li><a href="#jakarta-ee-8">Jakarta EE 8</a>
<ul class="sectlevel2">
<li><a href="#scope-statements">Scope Statements</a></li>
<li><a href="#specification-names">Specification Names</a></li>
</ul>
</li>
<li><a href="#samples-project-proposal">Samples Project Proposal</a></li>
<li><a href="#jakarta-ee-9-namespaces">Jakarta EE 9 Namespaces</a></li>
<li><a href="#frequency-of-pmc-meetings">Frequency of PMC meetings</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: 2019-04-23</p>
</div>
<div class="paragraph">
<p>Present:</p>
</div>
<div class="ulist">
<ul>
<li>
<p>Dmitry</p>
</li>
<li>
<p>Kenji</p>
</li>
<li>
<p>Kevin</p>
</li>
<li>
<p>Steve</p>
</li>
<li>
<p>Wayne</p>
</li>
<li>
<p>Tanja</p>
</li>
<li>
<p>David</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>Reviewed, 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="jakarta-ee-8"><a class="anchor" href="#jakarta-ee-8"></a><a class="link" href="#jakarta-ee-8">Jakarta EE 8</a></h2>
<div class="sectionbody">
<div class="sect2">
<h3 id="scope-statements"><a class="anchor" href="#scope-statements"></a><a class="link" href="#scope-statements">Scope Statements</a></h3>
<div class="paragraph">
<p>Scope statements for the API projects must be produced in order to be able to convert them into Specification Projects.</p>
</div>
<div class="paragraph">
<div class="title">Tracking</div>
<p><a href="https://github.com/orgs/eclipse-ee4j/projects/10" class="bare">https://github.com/orgs/eclipse-ee4j/projects/10</a></p>
</div>
<div class="ulist checklist">
<div class="title">Actions</div>
<ul class="checklist">
<li>
<p><i class="fa fa-check-square-o"></i> Create a couple of examples and refer to them on the eclipse wiki (Ivar and Wayne)</p>
</li>
<li>
<p><i class="fa fa-check-square-o"></i> Create an issue for each project with tasks for creating scope statements (Ivar)</p>
</li>
<li>
<p><i class="fa fa-check-square-o"></i> Set up a board to follow the status of scope statements on GitHub (Ivar)</p>
</li>
<li>
<p><i class="fa fa-square-o"></i> Reach out to projects to create their scope statements (PMC)</p>
</li>
<li>
<p><i class="fa fa-square-o"></i> Get approval from the Spec Committee for the scope statements</p>
</li>
<li>
<p><i class="fa fa-square-o"></i> Verify that the list is complete (Ivar)</p>
</li>
<li>
<p>[ ] Create a couple of examples and refer to them on the eclipse wiki (Ivar and Wayne)</p>
</li>
<li>
<p>[ ] Create an issue for each project with tasks for creating scope statements (Ivar)</p>
</li>
</ul>
</div>
<div class="paragraph">
<p>Progress on names and scope statements.
PMC will follow up.
Request steering committee to explain why names must change.</p>
</div>
<div class="paragraph">
<div class="title">Discussion</div>
<p>Scope statements for spec or project.
What we need is scope for the specifications.
Scope for project is doc, api and tck. The tck does not need to be a part of the project, but is in the scope of the project.</p>
</div>
</div>
<div class="sect2">
<h3 id="specification-names"><a class="anchor" href="#specification-names"></a><a class="link" href="#specification-names">Specification Names</a></h3>
<div class="paragraph">
<p>Specifications (and the specification projects) must be renamed in order to be converted into Specification Projects.</p>
</div>
<div class="paragraph">
<div class="title">Tracking</div>
<p><a href="https://github.com/orgs/eclipse-ee4j/projects/11" class="bare">https://github.com/orgs/eclipse-ee4j/projects/11</a></p>
</div>
<div class="ulist checklist">
<div class="title">Actions</div>
<ul class="checklist">
<li>
<p><i class="fa fa-check-square-o"></i> Set up board to follow the status of renaming (Ivar)</p>
</li>
<li>
<p><i class="fa fa-check-square-o"></i> Create issues for each project/specification on GitHub (Ivar)</p>
</li>
<li>
<p><i class="fa fa-square-o"></i> Communicate why this is necessary</p>
</li>
<li>
<p><i class="fa fa-check-square-o"></i> Naming standard communicated to Specification Committee with one +1</p>
</li>
<li>
<p><i class="fa fa-square-o"></i> Publish an official naming standard on the ee4j news web page (Ivar)</p>
</li>
<li>
<p><i class="fa fa-square-o"></i> Get approval from the Spec Committee for the names</p>
</li>
</ul>
</div>
<div class="paragraph">
<p>Announce that the discussion has been open for a month and this is the proposals.</p>
</div>
<div class="paragraph">
<p>Push through the creation of a couple of spec projects once we have five/six ready to verify the process.</p>
</div>
<div class="paragraph">
<p>Discussed CDI.</p>
</div>
</div>
</div>
</div>
<div class="sect1">
<h2 id="samples-project-proposal"><a class="anchor" href="#samples-project-proposal"></a><a class="link" href="#samples-project-proposal">Samples Project Proposal</a></h2>
<div class="sectionbody">
<div class="ulist">
<div class="title">Current samples projects</div>
<ul>
<li>
<p>Older versions of javaee samples: <a href="https://github.com/javaee-samples" class="bare">https://github.com/javaee-samples</a> (MIT + fuzzy stuff)</p>
</li>
<li>
<p>GlassFish samples: <a href="https://github.com/javaee/glassfish-samples" class="bare">https://github.com/javaee/glassfish-samples</a> (CDDL-1.1 &#8594; EDL)</p>
</li>
<li>
<p>Java EE 7 samples: <a href="https://github.com/javaee/javaee7-samples" class="bare">https://github.com/javaee/javaee7-samples</a> (CDDL-1.1 &#8594; EDL)</p>
</li>
<li>
<p>Cargotracker <a href="https://github.com/javaee/cargotracker" class="bare">https://github.com/javaee/cargotracker</a> (CDDL-1.1 &#8594; EDL)</p>
</li>
</ul>
</div>
<div class="paragraph">
<p>The new samples project (Jakarta EE Examples) proposal is based on:
<a href="https://github.com/manorrock/jakartaee-examples" class="bare">https://github.com/manorrock/jakartaee-examples</a> (BSD-0)
Wayne will follow up on the licensing options and post status on the email thread on the pmc-mailing list</p>
</div>
</div>
</div>
<div class="sect1">
<h2 id="jakarta-ee-9-namespaces"><a class="anchor" href="#jakarta-ee-9-namespaces"></a><a class="link" href="#jakarta-ee-9-namespaces">Jakarta EE 9 Namespaces</a></h2>
<div class="sectionbody">
<div class="paragraph">
<p>Discussed how to bring the message to the community.</p>
</div>
</div>
</div>
<div class="sect1">
<h2 id="frequency-of-pmc-meetings"><a class="anchor" href="#frequency-of-pmc-meetings"></a><a class="link" href="#frequency-of-pmc-meetings">Frequency of PMC meetings</a></h2>
<div class="sectionbody">
<div class="paragraph">
<p>Agreed on keeping the current schedule.</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, May 7 at 17:00 CEST (11:00 EDT)</p>
</div>
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