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Re: [microprofile-wg] March 15th, 2022 Steering Committee Minutes Approval. Request vote by April 5th

+1 (IBM)

On Mon, Apr 4, 2022 at 6:18 PM John Clingan <jclingan@xxxxxxxxxx> wrote:
+1 (Red Hat)

On Mar 29, 2022, at 9:45 AM, Amelia Eiras <aeiras@xxxxxxxxxxxxx> wrote:


On Tue, Mar 29, 2022 at 9:36 AM John Clingan <jclingan@xxxxxxxxxx> wrote:
Meeting minutes pasted below. Meeting minutes PDF attached. Source minutes available here.

MicroProfile Steering Committee Meeting - March 15th, 2022



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 = 4)
Community
(Name, organization)
Atlanta JUG - Vincent
Fujitsu - Kenji
IBM - Nathan, Emily
iJUG - 
Garden State JUG - Michael
Oracle - Ed Bratt, Dmitry Kornilov
Red Hat - John Clingan, Roberto Cortez
Tomitribe - Amelia, David
Committer Member -N/A

Eclipse Foundation
Paul Buck


Present
  • Emerson Castaneda
  • Martin Stefanko (Red Hat)
  • Cesar Hernandez (Tomitribe)


Sorry, can't make it
  • Edwin Derks (Ordina)


Agenda Item
Minutes
Past meeting minutes approval
Business since last Steering Committee Meeting
MicroProfile TCK Process approved.
MicroProfile Telemetry Creation Review approved.
MicroProfile OpenAPI  3.0 approved.
MicroProfile Rest Client 3.0 approved.
MicroProfilee 5.0 approved.

Current Items
MicroProfile 2022 Program Plan Status


  • Give all WG members write access to MicroProfle Working Group github
  • Live Hangout will allocate time to discuss and improve on community outreach goals
  • Need to resolve July release features so we can begin planning. 
  • Resolve source code version for MicroProfile 6.0


MicroProfile 2022 Budget Status
Next Steering Committee call
Parking Lot







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_______________________________________________
microprofile-wg mailing list
microprofile-wg@xxxxxxxxxxx
To change your delivery options, retrieve your password, or unsubscribe from this list, visit
https://www.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://www.eclipse.org/mailman/listinfo/microprofile-wg


--
Thanks
Emily


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