MicroProfile Steering Committee Meeting - September 19th, 2023

["Kenji Kazumura (Fujitsu)" <kzr@xxxxxxxxxxx>]

+1 (Fujitsu)

 

-Kenji Kazumura

 

 

From: microprofile-wg <microprofile-wg-bounces@xxxxxxxxxxx> On Behalf Of John Clingan via microprofile-wg
Sent: Saturday, September 23, 2023 1:31 AM
To: Microprofile WG discussions <microprofile-wg@xxxxxxxxxxx>
Cc: John Clingan <jclingan@xxxxxxxxxx>
Subject: [microprofile-wg] [BALLOT] September 19th, 2023 Steering Committee Minutes Approval. Request vote by September 29th

 

Meeting minutes pasted below. Meeting minutes PDF attached. Source minutes available here. Please vote by September 29th.

 

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MicroProfile Steering Committee Meeting - September 19th, 2023

 

Rules

1.  
2.  
3. DO NOT EDIT AGENDA. This is the responsibility of the meeting
4. 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.
5.  
6.  
7.  
8. Prefer comments occur in mailing lists/forums.
9.  
10.  
11.  
12. Document editing is enabled for community to add themselves
13. to list of community contributors during call
14.  

 

Tweeted pic here, recording here, meeting minutes folder here

 

Meeting Attendees
Steering Committee (Quorum = 6)	Community (Name, organization)
Atlanta JUG -  Fujitsu - Kenji IBM - Emily, Nathan Rauh  iJUG - Jan Westerkamp Garden State JUG - Michael Redlich Microsoft -  Oracle - Ed Bratt Payara - Alfonso Primeton - Red Hat - John Clingan, Roberto Tomitribe - Amelia, David Committer Member - N/A   Eclipse Foundation Sharon Corbett Paul Buck Clark Roundy	Present       Martin Stefanko (Red Hat)       Emerson Castaneda (Community)

 

Agenda Item	Minutes
Past meeting minutes approval	Approved via microprofile-wg email thread.
Business since last Steering Committee Meeting	MicroProfile JWT Bridge Specification ballot passed
Current Items	Eclipse Foundation (Sharon/Paul)     2023 Budget status       Sharon presented 2023 budget status and timeline to deliver 2024 program plan and budget. She will send the presentation to the microprofile-steering email alias       Budget presentation, including remaining spend       John recommended we consider reducing 2024 membership fees due to increased revenue provided by new membership.       2024 Program Plan timeline       See above.     MicroProfile 6.1 Plan Status     MP 6.1 release is in progress.       Config 3.1-RC2        Metrics 5.1-RC1       Telemetry 1.1-RC3       Tracking sheet       6.1-RC1 released       Emily updated steering committee on 6.1 status. She is staging component specs for ballot and John/Emily will work on 6.1 umbrella spec. Oct 6th timeline may be tight, but the "critical path" date is for EclipseCon Oct 16-19     2023 Program Plan Status-to-date     Went through all slides except technical goals slide and updated the status (red/green/yellow).       We decided to use 30 minutes of next week's technical call to review the technical goals slide and document each goals slide to individual volunteers. John to send out email on technical call     2024 Program Plan Strategic Goals     Section leads volunteers       See bullet in 2023 program plan slide on carving out 30 minutes of technical call       Discuss 2024 strategic goals       We did not cover this. Can hopefully get to it during the next technical call.
Next Steering Committee call	See MicroProfile Calendar
Parking Lot