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[microprofile-wg] Fw: [2nd BALLOT] March 28th, 2023 Steering Committee Minutes Approval. Request vote by April 26th
  • From: Alfonso Altamirano <alfonso.altamirano@xxxxxxxxxxx>
  • Date: Thu, 20 Apr 2023 02:45:04 +0000
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  • Thread-topic: [microprofile-wg] [2nd BALLOT] March 28th, 2023 Steering Committee Minutes Approval. Request vote by April 26th
+1 (Payara)

From: microprofile-wg <microprofile-wg-bounces@xxxxxxxxxxx> on behalf of John Clingan <jclingan@xxxxxxxxxx>
Sent: Wednesday, April 19, 2023 3:23 PM
To: John Clingan <jclingan@xxxxxxxxxx>
Cc: Microprofile WG discussions <microprofile-wg@xxxxxxxxxxx>
Subject: Re: [microprofile-wg] [2nd BALLOT] March 28th, 2023 Steering Committee Minutes Approval. Request vote by April 26th
 
+1 (Red Hat)

On Apr 19, 2023, at 2:23 PM, John Clingan <jclingan@xxxxxxxxxx> wrote:

This is a second ballot for the March 28th Steering Committee call due to not meeting the simple majority threshold (5 +1 votes, 6 minimum votes required)

-----

Meeting minutes pasted below. Meeting minutes PDF attached. Source minutes available here. Votes will be tallied when I am back in the office the week of April 26th.

MicroProfile Steering Committee Meeting - March 28th, 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 = 6)
Community
(Name, organization)
Atlanta JUG - 
Fujitsu - Kenji
IBM - Emily, Nathan
iJUG - Jan Westerkamp
Garden State JUG - Michael Redlich
Microsoft - 
Oracle - Dmitry
Payara - Alfonso Valdez , Luís Neto
Primeton -
Red Hat - John, Roberto
Tomitribe - Amelia, David
Committer Member - N/A

Eclipse Foundation
Paul Buck
Present
  • Emerson Castaneda
  • Martin Stefanko (Red Hat)


Agenda Item
Minutes
Past meeting minutes approval
Approved via microprofile-wg email thread.
Business since last Steering Committee Meeting
  • LRA 2.0 (results)
  • Jakarta Security and MP JWT Interlock (notes)
Current Items

MicroProfile 2023 Program Plan Status

  • Emily created a doodle poll for a followup Jakarta Security and MP JWT Interlock call. Please vote on a time.
    • Paul recommends to reply to the working group thread asking to point to where the trademark violation is.
    • Amelia to comment on thread.
      • Ran a quick poll to see where we are. 4 of 9 preferred option 1. 5 of 9 preferred option 3.
      • Plan to update option 1 with proposed clearer language (in comments). David and/or Dmitry to comment on language, others can reply.
  • Alfonso (Primary) and Luis (Alternate) are Payara voting members
Next Steering Committee call
Parking Lot








<MicroProfile Steering Committee Meeting - March 28th, 2023.pdf> 

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