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Re: [microprofile-wg] [2nd BALLOT] March 28th, 2023 Steering Committee Minutes Approval. Request vote by April 26th
  • From: "Kenji Kazumura (Fujitsu)" <kzr@xxxxxxxxxxx>
  • Date: Thu, 20 Apr 2023 05:28:49 +0000
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  • Thread-topic: [microprofile-wg] [2nd BALLOT] March 28th, 2023 Steering Committee Minutes Approval. Request vote by April 26th

+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.   

  1.  
  2. DO NOT EDIT AGENDA. This is the responsibility of the meeting
  3. 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.   

  1.  
  2. Prefer comments occur in mailing lists/forums.

9.   

10.   

  1.  
  2. Document editing is enabled for community to add themselves
  3. to list of community contributors during call

14.   

 

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









 

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