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From: microprofile-wg <microprofile-wg-bounces@xxxxxxxxxxx> on behalf of Emily Jiang via microprofile-wg <microprofile-wg@xxxxxxxxxxx>
Sent: Monday, April 19, 2021 1:23 PM
To: Microprofile WG discussions <microprofile-wg@xxxxxxxxxxx>
Cc: Emily Jiang <emijiang6@xxxxxxxxxxxxxx>
Subject: Re: [microprofile-wg] MPWG_SCR Approval of the Steering Minutes. Request Vote for April 13, 2021 meeting
MicroProfile Steering Committee Representatives,
The voting members are requested to approve the April 13th, 2021 meeting
minutes, which has been pasted below and a PDF has been attached. Three updates have been made after
the meeting:
1) Link to tweeted picture added
2) Link to meeting recording added
3) Link to draft MicroProfile Trademark Guidelines added to the branding and logo section, as was discussed during the call.
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 April 23, 2021 (1 week)
——
MicroProfile
Steering Committee Meeting - April 13th, 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
Meeting Attendees
|
Steering Committee
(Quorum = 6)
|
Community
(Name, organization)
|
Atlanta JUG - Summers
Pittman, Vincent Mayers
Fujitsu -
IBM -
Kevin Sutter,
Emily Jiang
iJUG -
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
|
|
Agenda Item
|
Minutes
|
Past meeting minutes
approval
|
|
Business since last
Steering Committee Meeting
|
Working Group Charter
Revision
|
|
Context Propagation
1.2
|
|
OpenAPI 1.2
|
|
GraphQL 1.1
|
|
Public MicroProfile
community drive
|
|
Program Plan
|
|
|
Current Items
|
Spec
re-vote
Staging artifacts
expired for some specs.
Reactive Streams
Operators will require a new vote. No change to bits.
OpenAPI and GraphQL
bits are available to push into Nexus staging repositories. A re-vote is not required.
Working
Group Specification Process
Related. Patent option
should be voted on. Discussion to occur outside of this call.
-
Category owners assigned (here)
-
Release
Plan status
-
Deliver MicroProfile 4.1 to define platform specification
and enable implementation compatibility
-
A plan review to be created
-
MicroProfile 5 becomes the Jakarta namespace release.
Based on MicroProfile 4.1 with no new features. Namespace only.
-
A plan review to be created and simultaneously vote with
4.1 plan review.
-
MicroProfile 5.1 / 6 becomes first feature release using
Jakarta 10
-
Opportunity to revisit and update JDK version requirements.
Related item - MPSP
was voted on and approved in the Oct 20th, 2020 meeting. We need to revisit outcome action items.
Compatibility
logo and branding status
Steering
Committee calls
We agreed 2nd tuesday
of each quarter
Compatibility
Certification Request Format
Did not discuss
|
Next Steering Committee
call
|
|
Parking Lot
|
Compatibility Certification
Request Format
|
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