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Re: [microprofile-wg] MPWG_SCR Final update. Approval of April 27th Steering Committee Meeting Minutes. Request vote by May 17th
|
+1 (IBM)
---------------------------------------------------
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:
Michael
Redlich <mpredli@xxxxxxxxx>To:
Microprofile
WG discussions <microprofile-wg@xxxxxxxxxxx>Date:
05/12/2021
11:19Subject:
[EXTERNAL]
Re: [microprofile-wg] MPWG_SCR Final update. Approval of April 27th Steering
Committee Meeting Minutes. Request vote by May 17thSent
by: "microprofile-wg"
<microprofile-wg-bounces@xxxxxxxxxxx>
+1 (Garden State
JUG)On Tue, May 11, 2021 at 3:12 PM John
Clingan <jclingan@xxxxxxxxxx>
wrote:OK, hoping this is the final revision
for ballot. Please vote by May 17thMicroProfile Steering
Committee Meeting - April 27th, 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 = 6) | Community (Name, organization) |
Atlanta
JUG - Summers Pittman, Vincent Mayers Fujitsu - Kenji Kazamura 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 | Approved
via microprofile-wg
email thread. |
Business
since last Steering Committee Meeting | |
Current
Items | MicroProfile
Patent Options Discussion Meeting consumed all
60 minutes of Live Hangout time slot.- Presentation.
EMO presented on Patent Policy options since the MicroProfile Working Group
needs to select an option.The two options are “Implementation Patent”
or “Compatible Implementation Patent”.
- Discussion
- Compatible Implementation
Policy - protects against fragmentation and patents become a legal enforcement
approach to compatibility. The Spark Plug community discussed this
being a barrier to adoption.
- Patent license - implementations
that do not have to 100% pass the TCK. This approach favors adoption over
compliance.Whether or not an implementation is compatible becomes a legal
question.
- Only one patent license
policy applies per spec project. MicroProfile specifications are managed
under a single project. Theoretically, if MicroProfile split specs into
separate projects, each project could choose its patent policy with approval
by the Steering Committee.
- Is there a 3rd option
- Collective Defense? Currently not an option.
- Paul noted that Jakarta
EE working group chose the compatible implementation license and that the
Spark Plug working group is in discussion on IP patent policy.
- Paul recommended a
straw poll vote to understand where we stand as a working group on the
two patent options. We agreed to give it two weeks. This would be followed
up by a formal vote on one of the two (draft) resolutions outlined in the
presentation.
- The first 15 minutes
discussed whether or not the meeting should be recorded based on an objection.
It was pointed out that any member of the Steering Committee can request
that a meeting not be recorded. The meeting was not recorded
- The EMO presenters
did not consent to recording the agenda topic. This was communicated to
the chair as the call was getting underway.
- We agreed that Steering
Committee members must be notified of non-recorded meetings ahead of time.
- For reference, the
Eclipse
Foundation Intellectual Property Policy.
|
Next
Steering Committee call | See
MicroProfile
Calendar |
Parking
Lot
| Compatibility Certification
Request Format
|
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