Add minutes for Aug 15 call (jakartaee#734)

minutes/2023/2023-08-15.md

@@ -0,0 +1,66 @@
+# Jakarta EE Platform Call
+
+Date: 2023-08-15
+
+Present:
+
+* Ivar Grimstad (Eclipse Foundation)
+* Jan Westerkamp (iJUG)
+* Jared Anderson (IBM)
+* Jim Krueger (IBM)
+* Nathan Rauh (IBM)
+* Tom Watson (IBM)
+* Ed Burns (MSFT)
+* Scott Stark (Red Hat)
+* Scott Marlow (Red Hat)
+* Kenji Kazumura (Fujitsu)
+* Cesar Hernandez (Tomitribe)
+
+## Agenda and Minutes
+
+### Jakarta EE 11 Plan
+* Ballot results communicated to this meeting
+    * Jakarta NoSQL Vote count (see details in [spreadsheet](https://docs.google.com/spreadsheets/d/1eI3xe0FpC9QOb5b1PvEhboe-5Hm6yjzMMOlBZYvDzcI/edit#gid=423261637))
+        * Binding 
+            * +1: 2
+            * 0: 6 
+            * **-1: 7**
+        * Non-binding 
+            * +1: 1 
+            * 0: 
+            * -1: 1
+    * Jakarta MVC Vote count (see details in [spreadsheet](https://docs.google.com/spreadsheets/d/1eI3xe0FpC9QOb5b1PvEhboe-5Hm6yjzMMOlBZYvDzcI/edit#gid=423261637))
+        * Binding
+            * +1: 2
+            *  0: 7
+            * **-1: 4**
+        * Non-binding
+            * +1: 1
+            *  0: 
+            * -1: 
+    * Jakarta Data Vote count (see details in [spreadsheet](https://docs.google.com/spreadsheets/d/1eI3xe0FpC9QOb5b1PvEhboe-5Hm6yjzMMOlBZYvDzcI/edit#gid=423261637))
+        * Binding
+            * **+1: 11**
+            *  0: 1
+            * -1: 3
+        * Non-binding
+            * +1: 2
+            *  0: 
+            * -1: 1
+
+* JEA-170-BALLOT for "which platform" in favor of informal consensus?
+    * Ed suggests we simplify the process by putting Data in the “Platform” specification. \
+
+* JEA-62-Plan Reviews for Platform specification
+    * Next step is to kick off the BALLOT threads for the plan review PRs for platform and core.
+    * Wait until the JEA-170-BALLOT has completed before kicking off the BALLOT for the Plan Review PR for web. \
+
+### Jakarta Platform Maintenance (only partially discussed due to time constraints)
+* Remaining circular dependencies bedevilling CDI. Jan and Scott to define job-to-be-done in [https://github.com/jakartaee/cdi/issues/687#issuecomment-1644757507](https://github.com/jakartaee/cdi/issues/687#issuecomment-1644757507)
+* Ed appeals to meeting attendees to help find a way forward. See thread [https://www.eclipse.org/lists/jakartaee-platform-dev/msg04174.html](https://www.eclipse.org/lists/jakartaee-platform-dev/msg04174.html) 
+* supported versions
+* CVE handling
+* Jakarta Platform versioning
+    * SemVer?
+* Bundle packaging
+* jQA result issue

minutes/minutes.md

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 ## [2023](#2023)
 
+* [2023-08-15](2023/2023-08-15.md)
 * [2023-08-08](2023/2023-08-08.md)
 * [2023-08-01](2023/2023-08-01.md)
 * [2023-07-25](2023/2023-07-25.md)