+1 MSFT
From:
microprofile-wg <microprofile-wg-bounces@xxxxxxxxxxx> on behalf of Vincent Mayers <vincentm@xxxxxxxx>
Date: Thursday, April 20, 2023 at 13:52
To: Microprofile WG discussions <microprofile-wg@xxxxxxxxxxx>
Subject: [EXTERNAL] Re: [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
-
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
Meeting Attendees
|
Steering Committee
(Quorum = 6)
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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)
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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
|
-
LRA 2.0 (results)
-
Jakarta Security and MP JWT Interlock (notes)
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Current Items
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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.
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SWAG Updated design &print outside of budget
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Paul recommends to reply to the working group
thread asking to point to where the trademark violation is.
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Amelia to comment on thread.
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MicroProfile 7.0 Release Plan Review (Draft)
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Release Proposals
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Ran a quick poll to see where we are. 4 of 9 preferred option 1. 5 of 9 preferred option 3.
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Plan to update option 1 with proposed clearer language (in comments). David and/or Dmitry to comment on language, others can reply.
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Alfonso (Primary) and Luis (Alternate) are Payara voting 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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