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Re: [microprofile-wg] [BALLOT] June 25th, 2024 Steering Committee Minutes Approval. Request vote by July 5th

+1 (Committer Representative) 

Emerson Castañeda

On Thu, Jun 27, 2024 at 4:43 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 July 5th, 2024 (extended a day to compensate for a US holiday)

To approve and ratify the June 25th 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 - June 25th, 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, Nathan

iJUG - Jan Westerkamp

Microsoft - Reza Rahman

Oracle - 

Payara - Alfonso

Primeton - 

Red Hat - John Clingan

Tomitribe - Amelia


Eclipse Foundation

Paul Buck


Present

Martin Stefanko




Agenda Item

Minutes

Past meeting minutes approval

Approved via microprofile-wg email thread.

Business since last Steering Committee Meeting

Current Items


  • [Emily] MicroProfile 7.0 Release Status (spreadsheet)

    • Emerson will create a Platform spec PR, John and Emily will review. Primary changes are spec updates, remove Metrics spec, replace Jakarta EE Core Profile dependency individual Jakarta EE specs.

    • Will define specific OpenTelemetry version supported in the Telemetry spec. Follow-on discussion in the next Telemetry meeting.


  • [Reza/Amelia/John] MicroProfile Paid ($10K) Tutorial Status

  • [Emily] MicroProfile AI Status (meeting minutes)

    • Bringing new developers to MicroProfile

    • Yann did a demo with MicroProfile config, CDI, and an LLM. 

      • Connected with OpenAI LLM and Azure AI

    • Antonio from Microsoft is going to engage langchain4j for collaboration (ex: CDI integration into langchain4j framework).

    • Next demo: embed APIs w/RAG


  • MicroProfile Program Plan Status

    • Issues

      • Technical goals

        • MicroProfile considering a survey on gap coverage between Spring and MicroProfile. Emerson will take the lead. Issue created to transfer  surveymonkey credentials from Edwin.

          • Discussed the survey intent, and potential outcome(s) that will be followed up on.

          • Emerson to create a GitLab issue here.

          • Side note: See MicroProfile survey links here and here.

          • Reza brought up the cloud native survey

      • Marketing goals

      • Community Outreach

        • OCX planning (link)

          • Paul: Contact Clark as a liaison

          • Reza will take the lead contacting Clark regarding OCX planning.

        • Emily and Jan are on the program committee.

        • Review email from Sharon on Room availability for MPWG reservations

          • John to send email to MPWG alias on OCX attendance, which will determine need for room.



Next Steering Committee call

See MicroProfile Calendar

Parking Lot









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