| Re: [microprofile-wg] [BALLOT]: June 8th Steering Committee Minutes Approval. Request vote by July 8th |
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Meeting
Attendees | |
Steering
Committee (Quorum = 6) | Community (Name, organization) |
| Atlanta
JUG - Summers Pittman, Vincent Mayers Fujitsu - Kenji Kazamura IBM - Kevin Sutter, Emily Jiang iJUG - Jan Westerkamp Jelastic - Ruslan Synytsky, Tetiana Fydorenchyk Garden State JUG - Chandra Guntur, Michael Redlich, Barry Burd 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 Paul White 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 | Patent
Implementation Ballot started FYI only, no planned discussion. Linkto vote thread MicroProfile 2021 Budget Discussion Eclipse Foundation will deliver a budget presentation. Budget Governance, the first half of the presentation was recorded. Sharon, EMO, askedfor the 2nd portion of the presentation, Budget discussion & approval not to be recorded. Additional material:
For money already spent on program plan items, the EF will work with MP SC to reimburse SC members that funded the 2021 program plan items. Future reimbursements, to Members executing the work, are possible if within the budget and approved by the WG. Question was brought up on ~$1K difference between EF marketing budget and MicroProfile Marketing assumed budget. Agreed to take offline or discuss after presentation. Question on $40K cost of compatibility program. Will be covered in more detail on Monday’s Marketing call. The $40K will be adjusted based on the work done by the MicroProfile community. Question on using Google AdWords for marketing. Briefly covered that the Marketing team came up with the budgeted amount. Agreed to “collaborate/discuss” the $40K trademark allocated spend when the time comes. Platform spec defines compatibility rules. If certification applies to individual/component specs, then additional trademark work needs to be done. Clarification of ongoing vs one-time costs needs to be stated within the budget. Plan for a budget-ready resolution next Tuesday. |
| Next Steering Committee call | See MicroProfile Calendar |
| Parking
Lot | Compatibility Certification Request Format |
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