Meeting details
Date & Time
November 7, 8:00 - 10:00 am PST
Location:
Teleconference
Agenda
Personnel changes
EC Elections 2017
2018 Calendar
Update from Java ME Working Group, OpenJDK Working Group Update, JCP.Next Working Group Updates/Discussions
JCP EC Communications
Attendance
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7 November 2017 |
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PMO |
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Heather VanCura, Joe Stzremp |
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Executive Committee |
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ARM - not present Azul Systems - Simon Ritter - present Credit Suisse - Susi Cech, Gary Field - present Eclipse Foundation - Wayne Beaton - present Fujitsu - Mike DeNicola, Kenji Kazumura - present Gemalto - Thomas Lampert - present Goldman Sachs - Tim Dinsdale, Jackie Haynes, Vladimir Zakharov - present Ivar Grimstad - present Hazelcast - not present HPE - Naresh Shah, Sujoy Saraswati - present IBM - Steve Wallin, Tim Ellison - present Intel - not present JetBrains - Anna Kozlova - present Werner Keil - present London Java Community - not present MicroDoc - Hendrik Hoefer - present NXP - Maulin Patel - present Oracle - Don Deutsch - present Red Hat - not present SAP - Volker Simonis - present Software AG - Prasad Yendluri - present SouJava - Otavio Santana, Bruno Souza - present Tomitribe - not present Twitter - Tony Printezis - present V2COM - Leonardo Lima - present Total attendance: 19 of 25 voting members |
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Since 75% of the EC's voting members were present, the EC was quorate for this meeting. |
Minutes
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 voting status as a result of this meeting.
Personnel changes
No changes to report.
EC stats
Heather skipped the formal presentation of the EC stats (see the presentation for details).
2017 EC Elections
Heather reminded EC Members of the 2017 EC Elections dates.
2018 Calendar
Heather presented the revised and final dates and locations for the 2018 face to face locations and dates (see the presentation for details).
Java ME Working Group
Heather and Leonardo presented an update on the Java ME Working Group. Heather reminded interested EC Members to attend the WG meetings. The WG will meet again 29 November and monthly thereafter.
JCP.Next Working Group
Heather reported that the JCP.Next Working Group met on 31 October. The Maintenance Release of the current version of the JCP program process document has been published and is now in effect. The JCP.Next Working Group will meet again sometime after the next JCP EC F2F in January 2018.
JCP EC Communications
Heather reviewed updates from the JCP EC Communications (see the presentation for details) meeting on 31 October and reminded EC Member to utilize the materials on the EC private site. The WG will meet again on 28 November.
Next meetings
December 12, 2017; 8 - 10 am PST (second hour is public)
January 30 31 2018; 9 am - 5 pm; 9 am - 1 pm
Face to Face at IBM in Hursley, UK
