+1 (Red Hat)
+1 (Committer Representative)
On Wed, Jul 14, 2021 at 9:43 AM Tetiana Fydorenchyk < tf@xxxxxxxxxxxx> wrote: +1 (Jelastic) +1 ajug
+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:
"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
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 - 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 | Minutes | | Past
meeting minutes approval | Approved
viamicroprofile-wg email thread. | | 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. - Can MicroProfile
Compatible Logo usage apply to a component specification or does it cover
platform implementations only?
- Is Working
Group membership required?
| | Next
Steering Committee call | See
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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_______________________________________________
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