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Architecture Council/Meetings/April 12 2018

Meeting Title: Architecture Council Monthly Meeting
Date & Time: Thursday April 12, 2018 at 1100 Ottawa
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  • Mikael Barbero, Wayne Beaton, Denis Roy, Alex Kurtakov, Gunnar Wagenknecht, Jim Hughes, Jens Reimann, Gorkem Erkan, Stephan Hermann, Doug Schaefer, Max Andersen, Michael Scharf, Jay Jay Billings, Krum Tsvetkov
  • #PMC_Rep_Attendees see also below.

Agenda / Notes

  • Welcome new member: Gorkem Ercan
  • New Member Nominations (Wayne)
  • Call for mentors/active mentoring (Wayne)
  • Jakarta EE Overview (Wayne)
  • Legal Documentation Changes for Projects (Wayne)
  • Update EDP to reflect new IP policies and fast release cadence (Max)

General Notes

Unordered list of issues with EDP raised during the call:

  • Increase flexibility and reduce overhead
    • Need to identify inflexible areas as well as areas over overhead (see below)
  • CQs still seams to be an issue
  • Review documentation requirements
  • Release documentation requirements
  • Role of PMC
    • CQ process involvement?
  • Separation of responsibilities
    • We have multiple documents plus wiki pages, not everything seems to be in sync
    • EDP
    • IP Policy
  • Projects wanting to release different artifacts
    • subset of code
    • different versions
    • When should a project be split? Is it not done currently because of overhead?
  • Which reviews are required?

Action Items

  • No new action items.

PMC Rep Attendees

All AC Members are invited.

  • PMC Reps please confirm attendance or list your delegate below. Every PMC is required to name a primary and backup delegate, and to ensure that one delegate attends the meeting.
BIRT: Gary Xue
DTP: Brian Payton Linda Chan
Eclipse: Dani Megert Mike Wilson
Modeling: Ed Merks Mélanie Bats
Eike Stepper
Mylyn: Steffen Pingel Mik Kersten
RT: Christian Campo Tom Watson
SOA: Adrian Mos Marc Dutoo
Technology: Gunnar Wagenknecht Wayne Beaton
Tools: Doug Schaefer Alex Kurtakov
WTP: Carl Anderson Neil Hauge
LocationTech: Jim Hughes
IoT: Julien Vermillard

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