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Re: [microprofile-wg] [BALLOT] March 19th, 2024 Steering Committee Minutes Approval. Request vote by March 26th
+1 (AJUG)

Cheers
Vincent

Vincent Mayers
Atlanta Java Users Group




On Tue, Mar 19, 2024 at 5:35 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.


—

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

Current Items





  • 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.



Next Steering Committee call

See MicroProfile Calendar

Parking Lot








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