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Re: [microprofile-wg] [BALLOT] November 14th, 2023 Steering Committee Minutes Approval. Request vote by November 29th, 2023
+1 AJUG

On Wed, Nov 15, 2023 at 5:31 PM John Clingan via microprofile-wg <microprofile-wg@xxxxxxxxxxx> wrote:
Meeting minutes pasted below. Meeting minutes PDF attached. Source minutes available here. Please vote by November 29th, 2023

MicroProfile Steering Committee Meeting - November 14th, 2023



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 = 7)

Community

(Name, organization)

AsiaInfo Anhui - 

Atlanta JUG - 

Community Member - Emerson Castaneda

Fujitsu - 

Garden State JUG - Michael Redlich

IBM - Emily Jiang, Nathan Rauh

iJUG - Jan Westerkamp

Microsoft - 

Oracle - Ed Bratt

Payara - Luis

Primeton -

Red Hat - John Clingan, Roberto Cortez

Tomitribe - Amelia Eiras, David Blevins


Eclipse Foundation

Paul Buck

Sharon Corbett


Quorum met on short notice.



Present


  • Majid Mostafavi





Agenda Item

Minutes

Past meeting minutes approval

Approved via microprofile-wg email thread.

Business since last Steering Committee Meeting

Current Items


 (Sharon/Paul) Eclipse Foundation

  • 2024 Budget 

    • Discussion on the Event support requirement. 

      • Eclipse Foundation feels there is a benefit to the Eclipse / Working Group communities.

      • Some working group members feel that the Event Support requirement is giving less discretion to the working group members. Working Group members would like to have more influence on the budget and important decisions.

      • Sharon to send budget slides to microprofile-steering email alias.

      • John to start a ballot on 2024 Budget on microprofile-wg. Steering committee ballots will be binding.

  • MicroProfile Tutorial Status

    • Clark to give update on next marketing call




(John/Emily) MicroProfile 7.0 Status

  • Schedule

    • Discussion of adding a progress review or buffer. Worth continuing discussion Discussion will continue on the technical call and/or Live Hangout. 



Next Steering Committee call

See MicroProfile Calendar

Parking Lot



Emily] Eclipse Foundation Wiki Shutdown Plan






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