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



Corporate/Community Member
Vote
Atlanta JUG
+1
Community (Edwin Derks)
+1
Fujitsu

Garden State JUG
+1
IBM
+1
iJUG

Jelastic
+1
Oracle
+1
Payara
+1
Red Hat
+1
Tomitribe
+1



On Apr 16, 2021, at 10:31 AM, John Clingan <jclingan@xxxxxxxxxx> wrote:

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. 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 - 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


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

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.
  • Certification requirements and trademark guidelines to facilitate a formal certification.  For reference, the Jakarta EE Trademark Guidelines, Draft MP Trademark  Guidelines.

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



<MicroProfile Steering Committee Meeting - April 13th 2021.pdf>

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