Skip to main content
[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index] [List Home]
Re: [microprofile-wg] Upcoming (April 13th) MicroProfile Steering Committee Meeting agenda
Recommended item:
Provide the 2 Members a few minutes to introduce themselves and be formally welcomed on the call. 

Steering Cmtee members add:

Fujitsu Global 

Further to the introduction, we also need to on board the new members with spec voting activities.
Thanks
Emily

On Tue, Apr 13, 2021 at 1:55 AM Amelia Eiras <aeiras@xxxxxxxxxxxxx> wrote:
Thank you, John. 

Comments on listed items as follows to help with agenda improvements, thank you! 

Recommended item:
Provide the 2 Members a few minutes to introduce themselves and be formally welcomed on the call. 

Steering Cmtee members add:

Fujitsu Global 

Working Group Charter Revision

Passed. Microprofile-wg email thread.

Misses the requested link added as part of the History of the document, showing exactly was changed. Tomitribe provided at least twice, verbal and via the forum threads feedback when delivering the vote and after Charter was updated, directly in each thread. 


Budget:


MP Community thread

working document that will enable the adjustments to the google slides is here. To understand the budget logistics, do use the  Tabs. 

Sadly, today's Marketing call didn't happen.  We were not able to discuss the extra INFRA media costs associated with the budget found after last Monday's call. The budget can and ought to be discussed yet it is not ready to call a steering cmtee vote yet. 


Program Plan Status (presentation) (Spanish) (Russian - draft)

  • Category owners assigned  (here) "you need access to document". why are we choosing to share a link that provides no public access?

    Git issues created for category items Not clear. The MPWG repo will be used to work in any MPWG tasks or similar.



Compatibility logo and branding status





On Wed, Apr 7, 2021 at 2:59 PM John Clingan <jclingan@xxxxxxxxxx> wrote:
Logistics: April 13th, 18:00 (6pm) UTC, 11am PDT

Draft agenda available here. DO NOT EDIT OR COMMENT ON AGENDA DOC. Please make comments on this thread for edit.

The agenda is based on parking lot issues from the last meeting.  Agenda items are currently status items with no pending votes. BTW,  we do have a great early track record on inter-meeting voting and business in general (see "Business since last Steering Committee Meeting" row in agenda).

Regarding the agenda, we can review the roadmap that was discussed in the technical meeting (minutes, recording). We should also cover the budget status based on the last marketing budget call (minutes, recording) and the upcoming Monday call.

If there are other major items to add to the agenda, let's discuss them here.
_______________________________________________
microprofile-wg mailing list
microprofile-wg@xxxxxxxxxxx
To change your delivery options, retrieve your password, or unsubscribe from this list, visit
https://dev.eclipse.org/mailman/listinfo/microprofile-wg
_______________________________________________
microprofile-wg mailing list
microprofile-wg@xxxxxxxxxxx
To change your delivery options, retrieve your password, or unsubscribe from this list, visit
https://dev.eclipse.org/mailman/listinfo/microprofile-wg


--
Thanks
Emily

Back to the top