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Re: [microprofile-wg] [BALLOT]: November 30th Steering Committee Minutes Approval. Request vote by December 9th
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+1 (Committer Representative)
Good point. Will do.
The minutes say "Budget as presented" but there is no record in the minutes to the budget we approved.
Can we ensure the approved budget is public and linked in the minutes?
Meeting minutes pasted below. Meeting minutes PDF attached. Source minutes available
here.
Minutes updates:
1) Added link to meeting recording
MicroProfile Steering Committee Meeting - November 30th, 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, Heiko Rupp 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
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Agenda Item | Minutes |
Past meeting minutes approval | |
Business since last Steering Committee Meeting | Updated MicroProfile Steering Committee Membership Fee Table approved. Replace MicroProfile Compatibility Logo with compatible implementations web page approved. Result Ballot for MicroProfile Fault Tolerance 4.0 approved. Result Ballot for MicroProfile Metrics 4.0 approved. Result Ballot for MicroProfile Config 3.0 approved. Result Ballot for MicroProfile Health 4.0 approved. Result Ballot for Context Propagation 1.3 approved. Ballot results for the July 13th Steering Committee Minutes Approval approved.
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Current Items | Kevin Sutter Retirement
MicroProfile 2022 Budget MicroProfile Budget forecast; input for Eclipse Foundation
Eclipse Foundation Budget link. Paul committed to address the outstanding $2200 infrastructure costs RESOLVED, the Steering Committee approves the MicroProfile 2022 Budget as presented. Ballot passes Atlanta JUG - Fujitsu - IBM - +1 iJUG - +1 Jelastic - Garden State JUG - Oracle - +1 Payara - +1 Red Hat - +1 Tomitribe - 0 Committer Member - +1
MicroProfile 5.0 Status |
Next Steering Committee call | |
Parking Lot
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_______________________________________________
microprofile-wg mailing list
microprofile-wg@xxxxxxxxxxxTo change your delivery options, retrieve your password, or unsubscribe from this list, visit
https://www.eclipse.org/mailman/listinfo/microprofile-wg
microprofile-wg mailing list
microprofile-wg@xxxxxxxxxxx
To change your delivery options, retrieve your password, or unsubscribe from this list, visit
https://www.eclipse.org/mailman/listinfo/microprofile-wg
