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Re: [microprofile-wg] [BALLOT]: July 13th Steering Committee Minutes Approval. Request vote by July 20th

+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)    

Part-time schedule: Tue, Wed, Thu (off on Mon and Fri)

From:        "John Clingan" <jclingan@xxxxxxxxxx>
To:        "Microprofile WG discussions" <microprofile-wg@xxxxxxxxxxx>
Date:        07/14/2021 09:20
Subject:        [EXTERNAL] [microprofile-wg] [BALLOT]: July 13th Steering Committee Minutes Approval. Request vote by July 20th
Sent by:        "microprofile-wg" <microprofile-wg-bounces@xxxxxxxxxxx>

Meeting minutes pasted below. Meeting minutes PDF attached. Source minutes available here.

Minutes updates:
1) Updated title, changed “June 8th” date to “July 13th” (cut-and-paste error)
2) Added link to meeting recording


MicroProfile Steering Committee Meeting - July 13th, 2021

  1. 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.
  2. Prefer comments occur in mailing lists/forums.
  3. 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)
(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
  • Cesar Hernandez - Tomitribe
  • Emerson Castaneda (Consultant/Freelancer)
  • Martin Stefanko (Red Hat)

Agenda Item
Past meeting minutes approvalApproved viamicroprofile-wg email thread.
Business since last Steering Committee MeetingJune 8th Steering Committee meeting minutes approved.
MicroProfile Health 3.1 Release Ballot approved.
Current ItemsMicroProfile 2021 Budget Ballot

Budget: here

Adding vendors to the Eclipse Foundation approved vendor list is possible, with the agreement and approval of the Eclipse Foundation. MicroProfile Steering Committee requests the Eclipse Foundation presentation reflect that it is possible for the MicroProfile Working Group to request new vendors to be added or reimbursements occur.

Agreed to send a bulleted list of concerns to the steering committee email alias.

Sharon will verify that all voting members are on the MicroProfile Steering Committee email alias.

John will post a budget ballot with a 3 business day ballot period to the MicroProfile Working Group email alias immediately after the meeting ends.

CN4J Messaging Ballot (if all representatives agree)

Slides: here

Unanimously approved with the understanding the members can update their member and/or implementation logos if requested.

Trademark Use Discussion

Defining trademark use is a Working Group requirement, which must be approved by the Steering Committee. This is currently an open item. When can an implementation use the trademark? Discuss.

  1. Can MicroProfile Compatible Logo usage apply to a component specification or does it cover platform implementations only?
  2. Is Working Group membership required?
Next Steering Committee callSee MicroProfile Calendar
Parking Lot

Compatibility Certification Request Format

[attachment "MicroProfile Steering Committee Meeting - July 13th 2021.pdf" deleted by Kevin Sutter/Rochester/IBM] _______________________________________________
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