MicroProfile Steering Committee Meeting - October 1st, 2024

["Kenji Kazumura (Fujitsu)" <kzr@xxxxxxxxxxx>]

+1 (Fujitsu)

 

-Kenji Kazumura

 

From: microprofile-wg <microprofile-wg-bounces@xxxxxxxxxxx> On Behalf Of John Clingan via microprofile-wg
Sent: Saturday, October 12, 2024 2:54 AM
To: Microprofile WG discussions <microprofile-wg@xxxxxxxxxxx>
Cc: John Clingan <jclingan@xxxxxxxxxx>
Subject: [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

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3. DO NOT EDIT AGENDA. This is the responsibility of the meeting
4. 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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8. Prefer comments occur in mailing lists/forums.
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12. Document editing is enabled for community to add themselves
13. to list of community contributors during call
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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	Ballots       MicroProfile 7.0 Ballot passed       MicroProfile Telemetry 2.0 Ballot passed       MicroProfile Fault Tolerance 4.1 Ballot passed       MicroProfile Rest Client 4.0 Ballot passed       MicroProfile OpenAPI 4.0 Ballot passed
Current Items	[John/Emily] MicroProfile 7.next       Candidate spec updates       Martin - Health 4.1 - https://github.com/eclipse/microprofile-health/milestone/10       John to send email to microprofile-wg and google group       Emily - Open Liberty not likely a compatible implementation for a 2024 release       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       MicroProfile.io Spec pages       Spec page content template       https://github.com/eclipse/microprofile-marketing/issues/828       https://github.com/eclipse/microprofile-marketing/issues       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       Working 2025 Program Plan document       Per Sharon: Is SurveyMonkey still a valid expense?       [Reza/Amelia/John] MicroProfile Paid ($10K) Tutorial Status       Tarun has resumed work on the tutorial
Next Steering Committee call	See MicroProfile Calendar
Parking Lot