+ 1 (Payara)
-- |
Alfonso
Altamirano
Senior Software Engineer |
From: microprofile-wg <microprofile-wg-bounces@xxxxxxxxxxx> on behalf of John Clingan via microprofile-wg <microprofile-wg@xxxxxxxxxxx>
Sent: Friday, September 22, 2023 10:30 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.
—
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
|
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
|
|
|