MicroProfile Steering Committee Meeting - March 28th, 2023

[John Clingan <jclingan@xxxxxxxxxx>]

+1 (Red Hat)

On Thu, Apr 6, 2023, 3:47 AM John Clingan <jclingan@xxxxxxxxxx> wrote:

Meeting minutes pasted below. Meeting minutes PDF attached. Source minutes available here. Votes will be tallied when I am back in the office the week of April 10th.

MicroProfile Steering Committee Meeting - March 28th, 2023

Rules

1. 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.

2. Prefer comments occur in mailing lists/forums.

3. 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 -  Fujitsu - Kenji IBM - Emily, Nathan iJUG - Jan Westerkamp Garden State JUG - Michael Redlich Microsoft -  Oracle - Dmitry Payara - Alfonso Valdez , Luís Neto Primeton - Red Hat - John, Roberto Tomitribe - Amelia, David Committer Member - N/A Eclipse Foundation Paul Buck	Present Emerson Castaneda Martin Stefanko (Red Hat)

Agenda Item	Minutes
Past meeting minutes approval	Approved via microprofile-wg email thread.
Business since last Steering Committee Meeting	LRA 2.0 (results) Jakarta Security and MP JWT Interlock (notes)
Current Items	MicroProfile 2023 Program Plan Status Emily created a doodle poll for a followup Jakarta Security and MP JWT Interlock call. Please vote on a time. SWAG Updated design &print outside of budget Paul recommends to reply to the working group thread asking to point to where the trademark violation is. Amelia to comment on thread. MicroProfile 7.0 Release Plan Review (Draft) Release Proposals Ran a quick poll to see where we are. 4 of 9 preferred option 1. 5 of 9 preferred option 3. Plan to update option 1 with proposed clearer language (in comments). David and/or Dmitry to comment on language, others can reply. Alfonso (Primary) and Luis (Alternate) are Payara voting members
Next Steering Committee call	See MicroProfile Calendar
Parking Lot