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Re: [microprofile-wg] MPWG_SCR Approval of the Steering Minutes. Request Vote for January 12, 2021
|
+1 (Committer Representative)
On Tue, Jan 12, 2021 at 3:32 PM Tetiana Fydorenchyk <
tf@xxxxxxxxxxxx> wrote:
+1 (Jelastic)
MicroProfile Steering Committee Representatives,
The voting members are requested to approve the January 12, 2021 meeting minutes, which has been pasted below and a PDF has been attached. Recording is here.
The MicroProfile Community input is welcomed. However, only the votes cast by the assigned representatives or their proxies [1 vote per member +1 (positive), 0 (abstain), or -1 (reject)] will be counted].
Votes must be finalized no later than January 26, 2021
Post-meeting minutes modification:
Items not covered have been moved to the “Parking Lot” section. A link to the meeting recording has been added. In future meetings I will try to update parking lot during the meeting.
———
MicroProfile Steering Committee Meeting - January 12th, 2021
Rules
DO NOT EDIT AGENDA. This is the responsibility of the meeting moderator with input from the steering committee and community. Agenda items should be discussed in the mailing list/forum or in prior Steering Committee meetings first.
Prefer comments occur in mailing lists/forums.
Document editing is enabled for community to add themselves to list of community contributors during call
Tweeted pic here, recording here, meeting minutes folder here
Meeting Attendees |
Steering Committee (Quorum = 5, Supermajority = 6) | Community (Name, organization) |
Atlanta JUG - Summers Pittman, Vincent Mayers IBM - Kevin Sutter, Emily Jiang Jelastic - Ruslan Synytsky, Tetiana Fydorenchyk Garden State JUG - Chandra Guntur, Michael Redlich Oracle - Ed Bratt, Dmitry Kornilov Payara - Rudy De Busscher Red Hat - John Clingan, Roberto Cortez Tomitribe - David Blevins, Amelia Eiras Committer Member: Edwin Derks
Eclipse Foundation Paul Buck Sharon Corbett Ivar Grimstad Tanja Obradovic
| Martin Stefanko (Red Hat) Cesar Hernandez (Tomitribe) Scott Stark(Red Hat) Emerson Castaneda (Consultant)
|
Agenda Item | Minutes |
Past meeting minutes approval | |
- 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
COMPLETED
|
- Ballot Initiation Preparation: MicroProfile 4.0 |
|
MicroProfile 4.0 Preparation, Dry Run |
|
| Vote (Passed)
Atlanta JUG | +1 | IBM | +1 | Jelastic |
| Red Hat | +1 | Tomitribe | +1 |
COMPLETED |
Completed parking lot items
MicroProfile 4.0 - Platform specification or marketing release?
Format of compatibility certification request |
|
Working Group Charter Revision | Sharon to give update
Deferred. Will be rescheduled for an upcoming Steering Committee meeting call. |
Program Plan |
|
Next Steering Committee call | TBD |
Parking Lot
Format of compatibility certification request
Steering Committee calls
Program Plan |
Currently we use Jakarta template. Should MicroProfile have its own certification request document in our WG repo
We agreed 2nd tuesday of each quarter
MicroProfile Compatibility Logo and Branding
Budget
Release Plan |
End Steering Committee meeting. Start community meeting (link). |
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