Done!
Thanks, John. My
main interest is to get the TBD replaced with the April 13th scheduled
date. As far as documenting future meetings (hangouts and steering),
I would just update the header for the Agenda/Minutes with a link to our
MP calendar. Less maintenance that way and it's a nice reminder link
for anyone attending either of our meetings.Thanks again!
---------------------------------------------------
Kevin Sutter
STSM, Jakarta EE and MicroProfile architect @ IBM
e-mail: sutter@xxxxxxxxxx Twitter: @kwsutter
phone: tl-553-3620 (office), 507-253-3620 (office)
LinkedIn: https://www.linkedin.com/in/kevinwsutter
Part-time schedule: Tue, Wed, Thu (off on Mon and Fri)From:
John
Clingan <jclingan@xxxxxxxxxx>To:
Microprofile
WG discussions <microprofile-wg@xxxxxxxxxxx>Date:
01/13/2021
09:53Subject:
[EXTERNAL]
Re: [microprofile-wg] MPWG_SCR Approval of the Steering Minutes. Request
Vote for January 12, 2021Sent
by: "microprofile-wg"
<microprofile-wg-bounces@xxxxxxxxxxx>
That was an item that was
punted because we ran out of time. We agreed...
| This
Message Is From an External Sender | | This
message came from outside your organization. |
|
|
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That was an item that was punted because
we ran out of time. We agreed on competing times.1) Steering committee meetings are 2nd
tuesday each quarter. This is in the MP calendar as April 13th.2) Live Hangouts meet every other week,
and the steering would replace a live hangout meeting. Live hangouts are
6th and 20th.I can update the minutes with the 13th,
we have 3 meetings in april, and add meeting times to top of agenda. Sound
OK?On Jan 13, 2021, at 6:51 AM, Kevin Sutter
<sutter@xxxxxxxxxx>
wrote:+1 (IBM) with
one comment...
I see that the next Steering Committee call is TBD in the minutes. But,
don't we already have that on the calendar as Tuesday, April 13? We
should update the minutes so that viewers of the minutes know when the
next meeting is scheduled.
---------------------------------------------------
Kevin Sutter
STSM, Jakarta EE and MicroProfile architect @ IBM
e-mail:
sutter@xxxxxxxxxx Twitter: @kwsutter
phone: tl-553-3620 (office), 507-253-3620 (office)
LinkedIn: https://www.linkedin.com/in/kevinwsutter
Part-time schedule: Tue, Wed, Thu (off on Mon and Fri)
From: Edwin
Derks <ederks85@xxxxxxxxx>
To: Microprofile
WG discussions <microprofile-wg@xxxxxxxxxxx>
Date: 01/13/2021
02:19
Subject: [EXTERNAL]
Re: [microprofile-wg] MPWG_SCR Approval of the Steering Minutes. Request
Vote for January 12, 2021
Sent by: "microprofile-wg"
<microprofile-wg-bounces@xxxxxxxxxxx>
+1 (Committer Representative) On Wed, 13 Jan 2021 at 01:02, Amelia...
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Message Is From an External Sender | | This
message came from outside your organization. |
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+1 (Committer Representative)
On Wed, 13 Jan 2021 at 01:02, Amelia Eiras <aeiras@xxxxxxxxxxxxx>
wrote:
+1 (Tomitribe)
Amelia Eiras
twitter.com/ameliaeiras
Tribe:http://tomitribe.com https://tribestream.io
OSS: http://microprofile.io https://jakarta.ee
On Tue, Jan 12, 2021 at 3:32 PM Tetiana Fydorenchyk <tf@xxxxxxxxxxxx>
wrote:
+1 (Jelastic)
On Wed, 13 Jan 2021 at 00:28, John Clingan <jclingan@xxxxxxxxxx>
wrote:
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 | 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 Plan | End Steering
Committee meeting. Start community meeting (link). |
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Tetiana Fydorenchyk
VP of Marketing @Jelastic
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