MicroProfile Steering Committee Meeting - March 19th, 2024

[Emily Jiang <emijiang6@xxxxxxxxxxxxxx>]

+1 (IBM)

Thanks

Emily

On Tue, Mar 19, 2024 at 9:35 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 January March 26th.

To approve and ratify the March 19th 2024 MicroProfile Steering Committee Meeting minutes, the Steering Committee Representatives vote is requested. Please respond with +1 (positive), 0 (abstain), or -1 (reject).  Any feedback that you can provide to support your vote will be appreciated.

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MicroProfile Steering Committee Meeting - March 19th, 2024

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 -  Community Member - Emerson Castaneda Fujitsu -  IBM - Emily iJUG - Jan Westerkamp Microsoft - Reza Rahman Oracle - Ed Bratt Payara -  Primeton -  Red Hat - John Clingan Tomitribe - Amelia, David Eclipse Foundation Paul Buck	Present

Agenda Item	Minutes
Past meeting minutes approval	Approved via microprofile-wg email thread.
Business since last Steering Committee Meeting	Ballots Passed - 2024 Printing Wearable Swag Passed - MicroProfile Telemetry 2.0 Plan Review Withdrawn and resubmitted without Core Profile 10 minimum requirement. Discussed in Live Hangout. MicroProfile Rest Client 4.0 MicroProfile Fault Tolerance 5.0 MicroProfile OpenAPI 4.0
Current Items	Ballots in progress Due Today Garden State JUG Guest Membership Due March 25th MicroProfile Rest Client 4.0 Plan Review MicroProfile Fault Tolerance 4.1 Plan Review MicroProfile OpenAPI 4.0 Plan Review [Emily] MicroProfile 7.0 Release Status (spreadsheet) Jan will vote -1 on specifications that do not address CVE concerns. [Reza/Amelia/John] MicroProfile Paid ($10K) Tutorial Status Github tracking issue Tutorial Github repository Google drive folder with google doc chapters. Please Review. The final format will be AsciiDoc in github. MicroProfile Program Plan Status Issues Technical goals Spring considering a survey on gap coverage between Spring and MicroProfile John updated "New specifications" and "Telemetry" technical goals Marketing goals Agreed to target First Time Badge and Champion Program goals beginning in April Marketing calls. Agreed to not rent a monitor at DevNexus ($1K). No vote needed. Git tickets need to be created by community for them to be added to our hootsuite schedule. Reminder posts will be sent bi-monthly (2x month) John to reach out to Working Group members on ways they can participate in MicroProfile Marketing. Community Outreach. Agreed to target First Time Badge and Champion Program goals beginning in April Marketing calls.
Next Steering Committee call	See MicroProfile Calendar
Parking Lot

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Thanks
Emily