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Re: [microprofile-wg] [External] : MPWG_SCR Approval of the Steering Minutes. Request Vote for April 13, 2021 meeting

+1 (Oracle)

 

-- Dmitry

 

From: microprofile-wg <microprofile-wg-bounces@xxxxxxxxxxx> On Behalf Of John Clingan
Sent: Friday, April 16, 2021 7:32 PM
To: Microprofile WG discussions <microprofile-wg@xxxxxxxxxxx>
Subject: [External] : [microprofile-wg] MPWG_SCR Approval of the Steering Minutes. Request Vote for April 13, 2021 meeting

 

MicroProfile Steering Committee Representatives,

The voting members are requested to approve the April 13th, 2021 meeting minutes, which has been pasted below and a PDF has been attached. Three updates have been made after the meeting:

 

1) Link to tweeted picture added

2) Link to meeting recording added

3) Link to draft MicroProfile Trademark Guidelines added to the branding and logo section, as was discussed during the call.


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 April 23, 2021 (1 week)



——



MicroProfile Steering Committee Meeting - April 13th, 2021

 

Rules

  1.  
  1. DO NOT EDIT AGENDA. This is the responsibility
  2. 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.
  1.  
  2.  
  1. Prefer comments occur in mailing lists/forums.
  1.  
  2.  
  1. Document editing is enabled for community
  2. to add themselves to list of community contributors during call
  1.  

 

Tweeted pic here, recording here, meeting minutes folder here

 

Meeting Attendees

Steering Committee

(Quorum = 6)

Community

(Name, organization)

Atlanta JUG - Summers Pittman, Vincent Mayers

Fujitsu - 

IBM - Kevin Sutter, Emily Jiang

iJUG - 

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
  •  
  • Emerson Castaneda (Consultant)
  •  
  •  
  • Scott Stark (Red Hat)
  •  
  •  
  • Martin Stefanko (Red Hat)
  •  
  •  
  • Barry Burd (GSJUG)

 

Agenda Item

Minutes

Past meeting minutes approval

Business since last Steering Committee Meeting

 

Working Group Charter Revision

Context Propagation 1.2

OpenAPI 1.2

GraphQL 1.1

Public MicroProfile community drive

Program Plan

Current Items

Spec re-vote

Staging artifacts expired for some specs.

 

Reactive Streams Operators will require a new vote. No change to bits.

 

OpenAPI and GraphQL bits are available to push into Nexus staging repositories. A re-vote is not required.

 

Working Group Specification Process

Spec process voted and approved in oct 20th meeting.

Related. Patent option should be voted on. Discussion to occur outside of this call.

 

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

  •  
  • Category owners assigned  (here)
  •  
  •  
  • Git
  • issues created for category items
  •  

 

Release Plan status

From the April 6th technical meeting (minutes)(video):

 

  1.  
  2. Deliver MicroProfile 4.1 to define platform
  3. specification and enable implementation compatibility
  1.  
    1.  
    2. A plan review to be created
    1.  
  1.  
  2. MicroProfile 5 becomes the Jakarta namespace
  3. release. Based on MicroProfile 4.1 with no new features. Namespace only.
  1.  
    1.  
    2. A plan review to be created and simultaneously
    3. vote with 4.1 plan review.
    1.  
  1.  
  2. MicroProfile 5.1 / 6 becomes first feature
  3. release using Jakarta 10
  1.  
    1.  
    2. Opportunity to revisit and update JDK
    3. version requirements.
    1.  

 

Related item - MPSP was voted on and approved in the Oct 20th, 2020 meeting. We need to revisit outcome action items.

 

Compatibility logo and branding status

  •  
  • Dependency on platform spec
  •  
  •  
  • Need to create a compatibility logo
  •  
    •  
    • Revisit past designs (link tbd).
    •  
    •  
    • Submission deadline (end of April, 2021).
    •  
    •  
    • Vote deadline to be determined when
    • submission deadline arrives.
  •  

 

Steering Committee calls

We agreed 2nd tuesday of each quarter

  •  
  • This  does not  always align with  Live
  • Hangout calls
  •  
  •  
  • Do we maintain this off-week schedule
  • or select a live hangout to replace?
  •  

 

Compatibility Certification Request Format

Did not discuss

Next Steering Committee call

Parking Lot

 

Compatibility Certification Request Format



 

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