Find JSRs
Submit this Search


Ad Banner
 
 
 
 

 JCP EC minutes (public): December 9 2014

Executive Committee Meeting Minutes
for December 9 2014

version 0.2: December 11 2014

Date

December 9 2014

Location

Teleconference

Agenda

Attendance

PMO
  • Patrick Curran
  • Heather Vancura
Executive Committee
  • ARM – Paul Manfrini – present
  • Azul Systems – Matt Schuetze – present
  • Credit Suisse – Susanne Cech – present
  • Eclipse – Mike Milinkovich – present
  • Ericsson – not present
  • Freescale – Greg Hemstreet – present
  • Fujitsu – Mike DeNicola – present
  • Gemalto M2M – Florian Denzin – present
  • Goldman Sachs – John Weir – present
  • Hazelcast – Christoph Engelbert – present
  • HP – Scott Jameson – present
  • IBM – Vito Spatafora, Steve Wolfe – present
  • Intel – Anil Kumar – present
  • Werner Keil – present
  • London Java Community – James Gough – present
  • Geir Magnusson – present
  • MicroDoc – Hendrik Hoefer – present
  • Oracle – Don Deutsch, Anish Karmarkar – present
  • RedHat – Scott Stark – present
  • SAP – Sanjay Patil – present
  • Software AG – Prasad Yendluri – present
  • SouJava –Bruno Souza – present
  • TOTVS – Hernan Perrone – present
  • Twitter – Chris Aniszczyk – present
  • V2COM – Leonardo Lima – present

Total attendance: 24 of 25 voting members
Since 75% of the EC's 25 voting members were present, the EC was quorate for this session

Minutes

Welcome and introduction to new EC members

Patrick welcomed the three new EC members: Hazelcast, Geir Magnusson, and MicroDoc, who then introduced themselves.

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 was no change in voting status as a result of this meeting.

Action Item review

See the Action Item tracking file.

EC Stats

Heather presented the usual EC Stats.

JCP Week in Brazil

Patrick reported on his recent trip to Brazil. See the PMO presentation for details.

JSR 358 update

Patrick provided an update on JSR 358, summarizing recent developments for the new members (see the presentation for details). He reported that although we have not made much progress recently, he planned further discussion during the January face-to-face meeting.

JSR 364 update

Patrick provided an update on JSR 358, summarizing recent developments for the new members (see the presentation for details). He reported that he had reached agreement with Oracle Legal on the content of the new Partner Membership Agreement so that we could now move forward with internal approval, and then to Public Review.

2015 f2f meeting dates and locations

Members discussed the 2015 meeting schedule in the light of a change in the date of JavaOne. They agreed to move the previously-proposed September face-to-face meeting to the Thursday and Friday before JavaOne (22-23 October). Patrick suggested that we should adjust the dates of the September, November, and December meetings in order to maintain an approximately monthly spacing between meetings (see the PMO presentation for details). Nobody expressed concern about making these changes but we agreed to follow up by email before making a final decision. We then discussed possible locations for our mid-year face-to-face meeting in Europe. Several members expressed a preference for meeting adjacent to Devoxx UK because of the number of Java User Group leaders and members who would be present there, and also because of the planned Adopt-a-JSR summit to be held during the event. We agreed to also continue this discussion via email.

The meeting then adjourned and re-formed for the second, public hour.