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[microprofile-wg] [BALLOT] September 19th, 2023 Steering Committee Minutes Approval. Request vote by September 29th
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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 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 = 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
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Agenda Item | Minutes | Past meeting minutes approval | Approved via microprofile-wg email thread. | Business since last Steering Committee Meeting | | Current Items |
Eclipse Foundation (Sharon/Paul)
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 | Next Steering Committee call | See MicroProfile Calendar | Parking Lot
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Attachment:
MicroProfile Steering Committee Meeting - September 19th, 2023.pdf
Description: Adobe PDF document