From dd850fdf5026fc697aa5f57ebe4e8741a3cd124e Mon Sep 17 00:00:00 2001
From: Ivar Grimstad <ivar.grimstad@eclipse-foundation.org>
Date: Wed, 16 Aug 2023 13:02:38 +0200
Subject: [PATCH] Add minutes for Aug 15 call (#734)

---
 minutes/2023/2023-08-15.md | 66 ++++++++++++++++++++++++++++++++++++++
 minutes/minutes.md         |  1 +
 2 files changed, 67 insertions(+)
 create mode 100644 minutes/2023/2023-08-15.md

diff --git a/minutes/2023/2023-08-15.md b/minutes/2023/2023-08-15.md
new file mode 100644
index 00000000..9159dba8
--- /dev/null
+++ b/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
diff --git a/minutes/minutes.md b/minutes/minutes.md
index ff205d1d..5fb3185e 100644
--- a/minutes/minutes.md
+++ b/minutes/minutes.md
@@ -8,6 +8,7 @@
 
 ## [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)