Tweeted pic here, recording HERE
Agenda template here
Contributors [each attendee must add themself to minutes]
John Clingan (Red Hat)
Emily Jiang (IBM)
Edwin Derks (Ordina)
Martin Stefanko (Red Hat)
Amelia Eiras (Tomitribe)
Kevin Sutter (IBM)
Summers Pittman (Ajug)
Jason Lee (Red Hat)
Roberto Cortez (Red Hat)
Ruslan Synytsky (Jelastic)
Rudy De Busscher (Payara)
Dmitry Kornilov (Oracle)
David Blevins (Tomitribe)
Chandra Guntur (Garden State JUG)
Ivar Grimstad (Eclipse Foundation)
Ryan St. James (Tomitribe)
Tanja Obradovic (Eclipse Foundation)
Emerson Castaneda (Consultant/Freelancer)
Need to provide general access to our agenda/minutes (still owned by Red Hat)
[John] Trademark and branding discussion
Amelia will ask for a co-lead on any Trademark related task on next Monday Marketing call. For now I will own the work of transferring the git issues to the MPWG repo and updating the trademark inventory sheet.
We need to determine brand, who is allowed to use it, and under what conditions
We do not have a platform spec yet. What are we defining compatibility against?
Kicking off a thread about the MP Platform spec question… Content? Testing?
[John] Program Plan leads and tracking
Tracking spreadsheet (deprecated)
Leads
Marketing: Ryan
Community Outreach: Chandra, Kevin, Emerson
Infrastructure/Website: David Blevins, Ruslan
Technical Goals: Emily Jiang, Roberto Cortez, Edwin
Additional Goals: John Clingan, Rudy
Specification Process: TBD, Emily Jiang
Branding and compatibility: Amelia
Potential use of Slack for Program Plan discussions [Chandra]
https://join.slack.com/t/microprofile-wg/shared_invite/zt-nxbetz8n-jOFGlGUui7peptGoLvQ5MQ (invite for MP WG organization)
Can communicate individually or create groups for discussion
[John] Live Hangout Meeting format. How to address MPWG topics and release topics in Live Hangout meetings / elsewhere.
[Amelia] The agenda minutes template has been updated on 3/24 to match the tracking items stated under Program Plan Updates during the future MP Community Calls.
Calls:
Bi-weekly Hangout > next week
Status updates on releases and program plan goals
Bi-weekly (alternate week): technical call
Technical stuff regarding specifications and release
Discussions will be started in/with Github issues and/or on Slack
Marketing calls stay as they are
Steering committee calls stay as they are
[Emily] committers for MPWG members - see here for the email discussion
[Andy] Project Manager / Release Engineer Role - from mailing list
Scott S. will draft/write the MP operational release wiki - Amelia
[Emily] CCR - further suggestions
[Emily] Program Plan - it is approved and we need to implement them.
Permanent update: Mktg agenda call minutes
[Manish] MPWG Trademark draft v_0.1 completed: MP Trademark work #431
[Emerson] [MP Product Plan] 2021 MicroProfile Program Plan Slide Deck - Spanish Version #399 Also here is the link to the new thread to follow up this review: https://groups.google.com/g/microprofile/c/hCBSh-CdDnI