Executive Committee Meeting Summary
for October 23, 2007
October 23, 2007
- Agenda review and roll call
- Minutes, summary from previous meetings
- Election status
- Preparation for December f2f meeting (Doug Lea)
- EC stats/PMO
info (Liz Kiener: PMO)
- Personnel changes
transparency (Max Lanfranconi: PMO)
- Schedules and locations for next year's f2f meetings
Curran, Liz Kiener, Max Lanfranconi
- BenQ - SS
Chen - not present
- Ericsson Mobile
Platforms – Magnus Olsson
- IBM – Mark Thomas
- Intel – Eric Dittert
- Motorola - James Warden
- Nokia – Pentti
- NTT DoCoMo – not present
France - not present
– Jon Piesing
- RIM - Mike Rybak
- Samsung - Vincent Kwon
– Marquart Franz, Klaus Jank
– not present
- Sun – Roger Riggs
- Vodafone – Guenter Klas
– Geir Magnusson
- BEA – Ed Cobb, Michael Rowley
- not present
- Fujitsu – Mike
- Google - Bob Lee
- HP – Scott Jameson
- IBM – Mark Thomas,
- Intel – Wayne Carr, Tony Baker
- Red Hat Middleware – not present
Networks – Harpreet Geekee
- Oracle – not present
- SAP - not present
- SAS - Rich Main
- Hani Suleiman
– Danny Coward, Roberto Chinnici
Total attendance: 12
Since 12 members of each EC were present, there was a quorum
for this meeting.
Agenda Review and roll call
Minutes and summary from previous meetings
The meeting minutes and summary for the September EC meeting were approved.
All six nominees for the ratified seats have been elected.
Detailed voting statistics are available at http://www.jcpelection2007.org/jcp/ratification_results
The nomination process for the elected seats is under way.
December face-to-face Meeting
The EG members discussed the planned workshop on the future of the JCP to
be held during the first day of December's face-to-face meeting.
JSR stats (Liz Kiener: PMO)
Liz Kiener presented the usual monthly update on JSR statistics.
The PMO reported several changes in EC members' alternate representation.
JCP Transparency (Max Lanfracnoni:
Max Lanfranconi led a discussion on the need for increased transparency in
the JSR development process, and on the mechanisms currently in place to facilitate
communication between Expert Groups and the broader JCP membership. The possibility
of adding Wiki functionality to the JCP website was also discussed.
for future meetings
The EC discussed the possibility of scheduling next year's face-to-face meetings
in conjunction with industry events that members plan to attend.
Novemer 13 2007 @ 7AM PST (UTC -8)
Meeting closed @ 3:38PM PDT
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