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 | Approved
via microprofile-wg
email thread. |
-
Ballot Initiation discussion - Committer Member | Community
Discussion 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 | COMPLETED |
MicroProfile
4.0 Preparation, Dry Run | COMPLETED |
Vote:
CN4J
Alliance Resolution results | 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?
Specification Checkliststatus
(PR)
Format of compatibility certification request | - MicroProfile 4.0 marketing
or platform spec release?
- No additional comments
in the Forum
thread
- Marketing release is
consensus.
- Released as marketing
release
- Completed
- Specification Checklist
- Completed
|
Working
Group Charter Revision | Sharon
to give update
Deferred. Will be rescheduled for an upcoming Steering Committee meeting
call. |
Program
Plan | 2021
MicroProfile Program Plan Community Voice |
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 quarterThis does not
always align with Live Hangout callsDo we maintain this
off-week schedule or select a live hangout to replace? MicroProfile Compatibility Logo and Branding
Budget
Release PlanEnd Steering
Committee meeting. Start community meeting (link). | |