Agenda Item | Minutes |
Past meeting minutes approval | N/A |
| Vote
Atlanta JUG | +1 | IBM | +1 | Jelastic | +1 | Red Hat | +1 | Tomitribe | +1 |
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| Vote
Atlanta JUG | +1 | IBM | +1 | Jelastic | +1 | Red Hat | +1 | Tomitribe | +1 |
Paul to work with Wayne to put the MPSP in a more proper location. David to create micoprofile-wg repo in microprofile github organization Will move charter MPSP to the micorprofile-wg repo Other working group-related documents will also be hosted in this repo.
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Per the EFSP/MPSP, a 7-day ballot is required to create a specification project. Draft ballot resolution Ballot to be run by Eclipse Foundation Upon MicroProfile becoming a specification project, Individual committers that do not have their individual participation agreement signed will have their commit rights suspended. EMO will work with individual participants that need to sign individual participation agreements Two individual participants have signed a participation agreement. A third is in progress. There are a total of 8 individual committers
Voted for the EMO to run the ballot. Ballot begins ASAP. This will allow MicroProfile 4.0 release to proceed if ballot passes
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- Ballot Initiation discussion - Committer Member | Question on number of committer members Agreed on a single committer Community holds committer accountable Voting mechanism to provide guidance TBD Edwin Derks is participating in the ballot
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- Ballot Initiation Preparation: MicroProfile 4.0 |
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MicroProfile 4.0 Preparation, Dry Run | |
Next Steering Committee call | [Summers will send an email to find a volunteer organizer via the mailing list] |
Parking Lot
- MicroProfile 4.0 - Platform specification or marketing release?
- Format of compatibility certification request
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End Steering Committee meeting. Start community meeting (link). |
