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Re: [microprofile-wg] [BALLOT] June 14th Steering Committee Minutes Approval. Request vote by June 30th
 | 
  
    +1 (iJUG)
    
    
    Thanks, Jan
    
    
    
    Am 27.06.22 um 19:36 schrieb Edwin
      Derks:
    
    
      
      +1 (Non-binding)
        
        
        Kind regards,
        
        
        Edwin Derks
       
      
      
        
        
          
          
          
            
            
              
                 John, 
                 
                  May you add my name to the community present list
                  section?  I was not able to do that during the meeting
                  
                  
                  Also, since Amelia advised me to suggest adding to the
                  actions in the steering minutes the report about
                  "Evaluate Program Plan translations (Localization) ex.
                  Spanish", that is available here: 
                  
                  
https://github.com/microprofile/microprofile-wg/issues/153#issuecomment-1159557246
                  
                  
                  Please consider if that fits as an extra line into the
                  section related to MicroProfile 2022 Program Plan
                  Status (community outreach)
)
                  
                  Thanks 
                  
                  
 Emerson 
                 
                
                  
                   
                  
                   
                  
                   
                  
                   Meeting minutes pasted below. Meeting minutes
                    PDF attached. Source minutes available 
here. 
                  
 
                  
                    MicroProfile Steering Committee Meeting - June 14th, 2022
                    
                        
                      
                    
                      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)
                               
                             | 
                            
                               
                                Community
                               
                              
                                (Name, organization)
                               
                             | 
                          
                          
                            | 
                               
                                Atlanta JUG - 
                               
                              
                                Fujitsu - Kenji
                               
                              
                                IBM - Nathan, Emily
                               
                              
                                iJUG - Jan Westerkamp
                               
                              
                                Garden State JUG - Michael Redlich
                               
                              
                                Oracle - Ed Bratt, Dmitry Kornilov
                               
                              
                                Red Hat - John Clingan, Roberto Cortez
                               
                              
                                Tomitribe - Amelia, David
                               
                              
                                Committer Member -N/A
                               
                               
                              
                                Eclipse Foundation
                               
                              
                                Paul Buck
                               
                               
                               
                               
                             | 
                            
                               
                                Present
                               
                              
                               
                               
                              
                                Sorry, can't make it
                               
                              
                             | 
                          
                        
                      
                     
                    
                        
                      
                    
                      
                          
                         
                          
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                                Agenda Item
                               
                             | 
                            
                               
                                Minutes
                               
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                                Past meeting minutes approval
                               
                             | 
                            
                               
                                Approved via microprofile-wg email thread.
                               
                             | 
                          
                          
                            | 
                               
                                Business since last Steering Committee Meeting
                               
                             | 
                            
                              
                                - 
           
            GraphQL 2.0 Release Review passes (results)
             
                                - 
           
 
                                
                               
                               
                              
                             | 
                          
                          
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                                Current Items
                               
                             | 
                             
                               
                               
                              
                                MicroProfile 2022 Program Plan Status
                               
                               
                              
                                John to create thread to review rebasing MPSP on EFSP 1.3  
                                - 
           
            John to create thread on community outreach and metrics
             
                                - 
           
            Amelia will add list of actions taken to strengthen brand (Issue 138)
             
                                - 
           
            Emily to define next steps for OpenTracing in issue 29
            
             
                                Don to provide status update in the Metrics issue
  
                               
                             | 
                          
                          
                            | 
                               
                                Next Steering Committee call
                               
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                             | 
                          
                          
                            | 
                               
                                Parking Lot
                               
                               
                               
                             | 
                             
                               
                             | 
                          
                        
                      
                     
                    
                        
                      
                    
                      
                    
                    
                      
                    
                   
                  
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