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 JCP EC minutes (public): June 10 2013

Executive Committee Meeting Minutes
for June 10 2014

version 0.2: June 18 2014

Date

June 10, 2014

Location

Teleconference

Agenda

Attendance

PMO
  • Patrick Curran
Executive Committee
  • ARM – Paul Manfrini – present
  • Azul Systems – John Pampuch – present
  • CloudBees – Steve Harris – present
  • Credit Suisse – Susanne Cech – present
  • Eclipse – Mike Milinkovich – present
  • Ericsson – Christer Boberg – present
  • Freescale – not present
  • Fujitsu – Mike DeNicola – present
  • Gemalto M2M – Thomas Lampart – present
  • Goldman Sachs – John Weir – present
  • HP – Scott Jameson – present
  • IBM – Steve Wolfe, Vito Spatafora – present
  • Intel – Anish Kumar – present
  • Werner Keil – present
  • London Java Community – not present
  • Morocco JUG – Mohamed Taman – present
  • Nokia – Adamu Haruna – present
  • Oracle – Don Deutsch, Anish Karmarkar, Calinel Pasteanu – present
  • RedHat – Scott Stark – present
  • SAP – not present
  • Software AG – Prasad Yendluri – present
  • SouJava – Bruno Souza – present
  • TOTVS – Hernan Perrone – present
  • Twitter – Chris Aniszczyk –present
  • V2COM – Leonardo Lima – present

Total attendance: 22 of 24 voting members
Since 75% of the EC's 24 voting members were present, the EC was quorate on this day

Changes in status as a result of attendance at this meeting

The EC Standing Rules state the following penalties for non-attendance at EC meetings (note that those who participate in face-to-face meetings by phone are officially counted as absent):

  • Missing two meetings in a row results in a loss of voting privileges until two consecutive meetings have been attended.
  • Missing five meetings in a row, or missing two-thirds of the meetings in any consecutive 12-month period results in loss of the EC seat.

There were no changes in status as a result of this meeting.

Action Item review

See the Action Item tracking file.

EC Stats

Patrick presented the usual EC stats.

JSR 358 Expert Group session

Patrick reported on the current status of JSR 358 (see the PMO presentation for details). He reported that Fridays at 11:00 am Pacific was the preferred time to hold the IP Working Group meetings, and promised to start those meetings again beginning on Friday June 20. EC members decided to alternate between the meetings at which lawyers will be present and those at which they will not.

JSR 364 Expert Group session

Patrick reported on the activities of the Individuals Working Group (see the presentation for details). While reviewing the various issues that had been discussed in the Mike DeNicola stated that he had been unable to attend the Working Group meeting at which Issue 29 (on JSR deadlines) had been discussed. He reiterated his belief that the Process Document should specify a maximum amount of time between Proposed Final Draft and Final Approval Ballot. Patrick reported that he too had missed that meeting, and that he supported Mike's suggestion. An Action Item has been opened for Heather to reopen this discussion at a future Working Group meeting.

Adjourn

The meeting then adjourned, and re-formed for the public EC meeting. The audio recording of that meeting has beeen posted on the public Meeting Materials page on jcp.org.