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Re: [microprofile-wg] [BALLOT]: November 30th Steering Committee Minutes Approval. Request vote by December 9th
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  • Thread-topic: [microprofile-wg] [BALLOT]: November 30th Steering Committee Minutes Approval. Request vote by December 9th

0 (Fujitsu)

 

Sorry for absence of the meeting.

 

-Kenji Kazumura

 

 

From: microprofile-wg <microprofile-wg-bounces@xxxxxxxxxxx> On Behalf Of John Clingan
Sent: Thursday, December 2, 2021 4:02 AM
To: Microprofile WG discussions <microprofile-wg@xxxxxxxxxxx>
Subject: [microprofile-wg] [BALLOT]: November 30th Steering Committee Minutes Approval. Request vote by December 9th

 

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

  1.  
  1. DO NOT EDIT AGENDA. This is the responsibility
  2. 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.
  1.  
  2.  
  1. Prefer comments occur in mailing lists/forums.
  1.  
  2.  
  1. Document editing is enabled for community
  2. to add themselves to list of community contributors during call
  1.  

 

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
  •  
  • Emerson Castaneda (Consultant/Freelancer)
  •  
  •  
  • Martin Stefanko (Red Hat)

 

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.

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.
  •  
    •  
    • Kevin proposed, Jan seconded
    •  
  •  
  • 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

  •  
  •  
  • Please vote for outstanding MicroProfile 5-related ballots

Next Steering Committee call

Parking Lot



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