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Re: [microprofile-wg] [BALLOT] November 29th, 2022 Steering Committee Minutes Approval. Request vote by December 20th

I declare this ballot complete and approved. The summary of the votes is below.

Corporate/Community Member
Vote
Atlanta JUG
+1
Community

Fujitsu
+1
Garden State JUG
+1
IBM
+1
iJUG
+1
Microsoft

Oracle

Primeton

Red Hat
+1
Tomitribe
+1
Total
7






Non-binding Votes
0


Total
7


On Dec 16, 2022, at 3:56 PM, John Clingan <jclingan@xxxxxxxxxx> wrote:

+1 (Red Hat)

On Dec 13, 2022, at 8:34 AM, John Clingan <jclingan@xxxxxxxxxx> wrote:


Meeting minutes pasted below. Meeting minutes PDF attached. Source minutes available here.

<MicroProfile Steering Committee Meeting - November 29th, 2022.pdf>

MicroProfile Steering Committee Meeting - November 29th, 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 = 5)
Community
(Name, organization)
Atlanta JUG - 
Fujitsu - Kenji
IBM - Emily, Nathan
iJUG - Jan Westerkamp
Garden State JUG - Michael Redlich
Microsoft - Reza Rahman, Ed Burns
Oracle - Dmitry, 
Primeton - Mingyue (Caroline) Huang
Red Hat - John, Roberto, Scott Peterson
Tomitribe - Amelia, David
Committer Member - N/A

Eclipse Foundation
Paul Buck




Present
  • Edwin Derks (Team Rockstars IT)


Sorry, can't make it



Agenda Item
Minutes
Past meeting minutes approval
Approved via microprofile-wg email thread.
Business since last Steering Committee Meeting
  • Telemetry 1.0 Release Review (results)
  • OpenAPI 3.1 Release Review (results)
  • 2023 Program Plan (results)
  • September 27th Steering Committee Meeting Minutes (results)

Current Items


MicroProfile 2022 Program Plan Status


  • 2022 MicroProfile calendar meeting update
    • Is this the last 2022 call? Technical calls? Live Hangout?
      • TBD. Next weeks Live Hangout is canceled due to JakartaOne Livestream


  • Spending 2023 budget

  • 2023 Program Plan and Budgeting Cycle Planning
  • Aligning Jakarta and MicroProfile
    • Out of time for this discussion

  • Review MicroProfile community, technical, and steering committee meeting times, given addition of Primeton. Current calls would be 3am for them.
    • Out of time for this discussion


Next Steering Committee call
Parking Lot










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