[
Date Prev][
Date Next][
Thread Prev][
Thread Next][
Date Index][
Thread Index]
[
List Home]
Re: [microprofile-wg] [BALLOT] September 27th, 2022 Steering Committee Minutes Approval. Request vote by October 5th
|
+1 community (non-binding)
Emerson Castaneda
El 28/09/2022 12:52 John Clingan <jclingan@xxxxxxxxxx> escribió:
Meeting minutes pasted below. Meeting minutes PDF attached. Source minutes available here.
MicroProfile Steering Committee Meeting - September 27th, 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 - Summers Pitttman
Fujitsu - Kenji Kazumura
IBM - Emily Jiang, Nathan Rauh
iJUG - Jan Westerkamp
Garden State JUG - Michael Redlich
Microsoft - Reza Rahman
Oracle - Ed Bratt
Primeton -
Red Hat - John Clingan, Roberto Cortez
Tomitribe - Jean-Louis Monteiro (Proxy)
Committer Member - N/A
Eclipse Foundation
Paul Buck
|
Present
Sorry, can't make it
|
Agenda Item
|
Minutes
|
Past meeting minutes approval
|
Approved via microprofile-wg email thread.
|
Business since last Steering Committee Meeting
|
-
Reactive Messaging 3.0 plan review (results) and release review passes (results)
-
Reactive Streams Operators 3.0 plan review (results) and release review passes (results)
-
Metrics 5.0 Plan Review passes (results)
-
JWT 2.1 plan review passes (results)
-
OpenAPI 3.1 plan review passes (results)
|
Current Items
|
MicroProfile 2022 Program Plan Status
-
-
MicroProfile 6.0 Plan Review ballot thread. Due September 28th (In progress)
-
-
Amelia will add list of actions taken to strengthen brand (Issue 138) (Done)
-
Emily to define next steps for OpenTracing in issue 29
-
-
-
-
-
Budget will be created by the Eclipse Foundation based on the program plan, and reviewed by steering committee
-
We will use "leftover" time of next week's technical call to discuss 2023 program plan
-
We can use next Live Hangout for the program plan discussion
-
May require an extra call. John to set up a poll for Program Plan planning call times.
-
We updated strategic goals in draft planning document
-
John to create google group email for volunteers for leading program plan sections
-
Reza ideas
-
Review MicroProfile community, technical, and steering committee meeting times, given addition of Primeton. Current calls would be 2am for them.
|
Next Steering Committee call
|
|
Parking Lot
|
|
_______________________________________________
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