+1 (Fujitsu)
-Kenji Kazumura
From: microprofile-wg <microprofile-wg-bounces@xxxxxxxxxxx>
On Behalf Of John Clingan
Sent: Thursday, April 20, 2023 6:23 AM
To: Microprofile WG discussions <microprofile-wg@xxxxxxxxxxx>
Subject: [microprofile-wg] [2nd BALLOT] March 28th, 2023 Steering Committee Minutes Approval. Request vote by April 26th
This is a second ballot for the March 28th Steering Committee call due to not meeting the simple majority threshold (5 +1 votes, 6 minimum votes required)
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 26th.
MicroProfile Steering Committee Meeting - March 28th, 2023
Rules
1.
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DO NOT EDIT AGENDA. This is the responsibility of the meeting
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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.
5.
6.
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Prefer comments occur in mailing lists/forums.
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10.
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Document editing is enabled for community to add themselves
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to list of community contributors during call
14.
Tweeted pic here, recording
here,
meeting minutes folder here
Meeting Attendees
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Steering Committee
(Quorum = 6)
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Community
(Name, organization)
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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
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Present
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Emerson Castaneda
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Martin Stefanko (Red Hat)
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Agenda Item
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Minutes
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Past meeting minutes approval
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Approved via microprofile-wg email thread.
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Business since last Steering Committee Meeting
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LRA 2.0 (results)
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Jakarta Security and MP JWT Interlock (notes)
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Current Items
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MicroProfile 2023 Program Plan Status
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Emily created a doodle poll for a followup Jakarta Security
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and MP JWT Interlock call. Please vote on a time.
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SWAG
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Updated design &print outside of budget
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Paul recommends to reply to the working group
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thread
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asking to point to where the trademark violation is.
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Amelia to comment on thread.
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MicroProfile
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7.0 Release Plan Review
(Draft)
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Release
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Proposals
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Ran a quick poll to see where we are. 4 of 9 preferred option
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1. 5 of 9 preferred option 3.
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Plan to update option 1 with proposed clearer language (in
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comments). David and/or Dmitry to comment on language, others can reply.
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Alfonso (Primary) and Luis (Alternate) are Payara voting
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members
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Next Steering Committee call
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See
MicroProfile Calendar
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Parking Lot
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