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+1 (Payara)
Rudy
Technical Pre-sales / Developer Advocate
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From: microprofile-wg <microprofile-wg-bounces@xxxxxxxxxxx> on behalf of Michael Redlich <mpredli@xxxxxxxxx>
Sent: Wednesday, January 13, 2021 6:38 PM
To: Microprofile WG discussions <microprofile-wg@xxxxxxxxxxx>
Subject: Re: [microprofile-wg] MPWG_SCR Approval of the Steering Minutes. Request Vote for January 12, 2021
+1 (Garden State Java User Group)
MicroProfile Steering Committee Representatives,
The voting members are requested to approve the January 12, 2021 meeting minutes,
which has been pasted below and a PDF has been attached. Recording is here.
The MicroProfile Community input is welcomed. However, only the votes cast by the assigned representatives or their proxies [1 vote per member +1 (positive), 0 (abstain), or -1 (reject)] will be counted].
Votes must be finalized no later than January 26, 2021
Post-meeting minutes modification:
Items not covered have been moved to the “Parking Lot” section. A link to the meeting recording has been added. In future meetings I will try to update parking lot during the meeting.
———
MicroProfile
Steering Committee Meeting - January 12th, 2021
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 = 5, Supermajority = 6)
|
Community
(Name, organization)
|
|
Atlanta JUG -
Summers Pittman,
Vincent Mayers
IBM -
Kevin Sutter,
Emily Jiang
Jelastic - Ruslan
Synytsky, Tetiana Fydorenchyk
Garden State JUG
- Chandra Guntur,
Michael Redlich
Oracle -
Ed Bratt,
Dmitry Kornilov
Payara -
Rudy
De Busscher
Red Hat -
John Clingan, Roberto Cortez
Tomitribe -
David Blevins, Amelia Eiras
Committer Member:
Edwin Derks
Eclipse
Foundation
Paul
Buck
Sharon
Corbett
Ivar
Grimstad
Tanja
Obradovic
|
-
Martin Stefanko (Red Hat)
-
Cesar Hernandez (Tomitribe)
-
Scott Stark(Red Hat)
-
Emerson Castaneda (Consultant)
|
|
Agenda Item
|
Minutes
|
|
Past meeting minutes
approval
|
|
|
- Ballot Initiation
discussion - Committer Member
|
Question on number
of committer members
-
Agreed on a single committer
-
Community holds committer accountable
-
Voting mechanism to provide guidance TBD
-
Edwin Derks is participating in the ballot
COMPLETED
|
|
- Ballot Initiation
Preparation: MicroProfile 4.0
|
|
|
MicroProfile 4.0
Preparation, Dry Run
|
|
|
|
Vote
(Passed)
|
Atlanta JUG
|
+1
|
|
IBM
|
+1
|
|
Jelastic
|
|
|
Red Hat
|
+1
|
|
Tomitribe
|
+1
|
COMPLETED
|
|
Completed
parking lot items
MicroProfile 4.0
- Platform specification or marketing release?
Format of compatibility
certification request
|
|
|
Working Group Charter
Revision
|
Sharon to give update
Deferred. Will be
rescheduled for an upcoming Steering Committee meeting call.
|
|
Program Plan
|
|
|
Next Steering Committee
call
|
TBD
|
|
Parking
Lot
Format of compatibility
certification request
Steering Committee
calls
Program Plan
|
Currently we use
Jakarta template. Should MicroProfile have its own certification request document in our WG repo
We agreed 2nd tuesday
of each quarter
MicroProfile Compatibility
Logo and Branding
Budget
Release Plan
|
|
End Steering Committee meeting. Start community meeting (link).
|
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--
Code,
Write, Cycle,
Run, Drink,
Sleep ...
Repeat
Laissez Les Bon Temps Rouler
|
