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[microprofile-wg] [BALLOT] October 1st, 2024 Steering Committee Minutes Approval. Request vote by October 18th

Meeting minutes pasted below. Meeting minutes PDF attached. Source minutes available here. Please vote by October 18th 2024.

To approve and ratify the October 1st 2024 MicroProfile Steering Committee Meeting minutes, the Steering Committee Representatives vote is requested. Please respond with +1 (positive), 0 (abstain), or -1 (reject).  Any feedback that you can provide to support your vote will be appreciated.

MicroProfile Steering Committee Meeting - October 1st, 2024



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 - 

Community Member - Emerson Castaneda

Fujitsu - Kenji

IBM - Emily Jiang, Nathan Rauh

iJUG - Jan Westerkamp

Microsoft - 

Oracle - Ed Bratt

Payara - 

Primeton - 

Red Hat - John Clingan, Roberto

Tomitribe - Amelia, David


Eclipse Foundation

Paul Buck


Present




Agenda Item

Minutes

Past meeting minutes approval

Approved via microprofile-wg email thread.

Business since last Steering Committee Meeting

Current Items


  • [John/Emily] MicroProfile 7.next

    • Candidate spec updates

    • Release Timeframe

      • Ideally 2024, but it requires more discussion depending on spec update discussion


  • 2024 Budget status (From Sharon)

    • Discretionary:  Community Development and Outreach

      • Approved $10 500

      • Spend to date $4 200 (DevNexus - t shirts, banner, stickers)

      • Remaining $6 300

    • All other budget items are tracking as expected.

    • Options discussed in the Marketing meeting

      • Jan asked about SWAG at OCX. Possible.

      • Jan also asked about spending for rollup banner.

        • If not this year, then next year's budget. Target deliverable for DevNexus 2025

        • Emerson to create a marketing ticket


  • MicroProfile Program Plan Status

    • Issues

      • Discussion: Strategic goals

        • Metrics/adoption: Questions about ability to measure adoption. Comments included Eclipse Developer Survey and using SurveyMonkey to create MicroProfile-specific surveys

        • Discussion: Compatible implementations.

          • Emily brought up building awareness in China.

          • We should talk to the GlassFish community on implementing MicroProfile, which would lower the barrier to MicroProfile adoption in China.

          • Review Kumuluzee as a compatible implementation.

      • Infrastructure / Website goals

        • Groovy pages can be replaced with Github Pages. Continue discussion on template in Technical meetings

      • Technical goals

        • MicroProfile considering a survey on gap coverage between Spring and MicroProfile. Emerson will take the lead. Issue created to transfer  surveymonkey credentials from Edwin.

          • Discussed the survey intent, and potential outcome(s) that will be followed up on.

          • Emerson to create a GitLab issue here.

          • Side note: See MicroProfile survey links here and here.

          • Reza brought up the cloud native survey

      • Marketing goals

      • Community Outreach

        • OCX planning (link)

          • Paul: Contact Clark as a liaison

          • Reza will take the lead contacting Clark regarding OCX planning.

        • Emily and Jan are on the program committee.

  • MicroProfile 2025 Program Plan and Budget



  • [Reza/Amelia/John] MicroProfile Paid ($10K) Tutorial Status

    • Tarun has resumed work on the tutorial

Next Steering Committee call

See MicroProfile Calendar

Parking Lot





Attachment: MicroProfile Steering Committee Meeting - October 1st, 2024.pdf
Description: Adobe PDF document





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