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Re: [microprofile-wg] [BALLOT]: July 13th Steering Committee Minutes Approval. Request vote by July 20th
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+1 (iJUG)
Am 14.07.21 um 16:19 schrieb John
Clingan:
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
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
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Steering
Committee
(Quorum = 6)
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Community
(Name, organization)
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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)
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Agenda Item
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Minutes
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Past
meeting minutes approval
|
|
Business
since last Steering Committee Meeting
|
June
8th Steering Committee meeting minutes approved.
MicroProfile
Health 3.1 Release Ballot approved.
|
Current
Items
|
MicroProfile
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.
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Can MicroProfile Compatible Logo usage apply to a component specification or does it cover platform implementations
only?
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Is Working Group membership required?
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Next
Steering Committee call
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Parking
Lot
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Compatibility
Certification Request Format
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