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.

[John Clingan <jclingan@xxxxxxxxxx>]

I declare this ballot complete and approved! The vote summary is as below:

 

Corporate/Community Member	Vote
Atlanta JUG	+1
Community (Emerson Castaneda)	+1
Fujitsu	+1
IBM	+1
iJUG
Microsoft
Oracle
Payara	+1
Primeton	+1
Red Hat	+1
Tomitribe	+1
Binding total	8
Non-binding Votes	0
Binding + non-binding total	8

On Oct 11, 2024, at 10:53 AM, John Clingan <jclingan@xxxxxxxxxx> wrote:

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	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

<MicroProfile Steering Committee Meeting - October 1st, 2024.pdf>