[microprofile-wg] [BALLOT] September 27th, 2022 Steering Committee Minutes Approval. Request vote by October 5th
|Meeting minutes pasted below. Meeting minutes PDF attached. Source minutes available here.|
MicroProfile Steering Committee Meeting - September 27th, 2022
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
(Quorum = 5)
Atlanta JUG - Summers Pitttman
Fujitsu - Kenji Kazumura
IBM - Emily Jiang, Nathan Rauh
iJUG - Jan Westerkamp
Garden State JUG - Michael Redlich
Microsoft - Reza Rahman
Oracle - Ed Bratt
Red Hat - John Clingan, Roberto Cortez
Tomitribe - Jean-Louis Monteiro (Proxy)
Committer Member - N/A
Sorry, can't make it
Past meeting minutes approval
Approved via microprofile-wg email thread.
Business since last Steering Committee Meeting
Reactive Messaging 3.0 plan review (results) and release review passes (results) Reactive Streams Operators 3.0 plan review (results) and release review passes (results) Metrics 5.0 Plan Review passes (results) JWT 2.1 plan review passes (results) OpenAPI 3.1 plan review passes (results)
MicroProfile 2022 Program Plan Status
MicroProfile 6.0 Plan Review ballot thread. Due September 28th (In progress) Amelia will add list of actions taken to strengthen brand (Issue 138) (Done) Emily to define next steps for OpenTracing in issue 29
Budget will be created by the Eclipse Foundation based on the program plan, and reviewed by steering committee
We will use "leftover" time of next week's technical call to discuss 2023 program plan
We can use next Live Hangout for the program plan discussion
May require an extra call. John to set up a poll for Program Plan planning call times.
We updated strategic goals in draft planning document
John to create google group email for volunteers for leading program plan sections
Review MicroProfile community, technical, and steering committee meeting times, given addition of Primeton. Current calls would be 2am for them.
Next Steering Committee call
MicroProfile Steering Committee Meeting - September 27th, 2022.pdf
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