12 December 2017 |
PMO |
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Executive Committee |
Total Attendance: 24 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. |
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.
No changes to report.
Heather presented the EC stats (see the presentation for details).
Heather presented the final results of the 2017 EC Elections and welcomed new EC member, Andres Almiray.
Heather confirmed the final dates and locations for the 2018 face to face locations and dates (see the presentation for details).
Heather gave an update on the 2017 Membership Drive and Renewals effort (see the presentation for details).
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 10 January (see the presentation for details).
Heather reviewed updates from the JCP EC Communications Group (see the presentation for details) meeting on 28 November and reminded EC Member to utilize the materials on the EC private site. The WG will meet monthly on the third Tuesday of the month. Next meeting on 19 December.
Heather reviewed the details for the upcoming JCP EC Face to Face meeting in January. The meeting then adjourned to reconvene for the Public EC Meeting.
30-31 January 2018
Face to Face at IBM in Hursley, UK