Executive Committee Meeting Summary
for April 8, 2008

version 0.2: June 24, 2008

Date

April 8 , 2008

Time

7:00 am PDT (UTC-7)

Location

Teleconference

Agenda

  • Agenda review and roll call
  • Approve minutes and summary from previous meeting
  • EC stats (for offline review only)
  • Sun's commitments on JCP reform
  • Java SE 7 JSR
  • Plans for JavaOne

EC Attendance

PMO
  • Patrick Curran
ME EC
SE/EE EC
  • BenQ – not present
  • Jean-Marie Dautelle
  • Ericsson Mobile Platforms –
  • IBM –
  • Intel –
  • Motorola –
  • Nokia – Pentti Savolainen
  • Orange France –
  • Philips –
  • RIM - not present
  • Samsung – not present
  • Siemens –
  • Sony-Ericsson – not present
  • Sun – Calinel Pasteanu
  • Time Warner Cable – George Sarosi
  • Vodafone –

Total attendance: 12

  • Apache – Geir Magnusson
  • BEA – Ed Cobb
  • Eclipse – Mike Milinkovitch
  • Fujitsu – Mike De Nicola
  • Google -  Josh Bloch
  • HP – Scott Jameson
  • IBM – Mark Thomas
  • Intel – Wayne Carr
  • Red Hat Middleware – Mark Little
  • Doug Lea 
  • Nortel Networks – Bryn Rahm
  • Oracle – Don Deutsch
  • SAPVicki Shipkowitz
  • SAS
  • Hani Suleiman
  • Sun – Roberto Chinnici

Total attendance: 16

Quorum

Since at least 12 members of each EC were present there was a quorum for this meeting.

Minutes

Agenda Review and roll call

Minutes and summary from previous meetings

The meeting minutes and summary for the February meeting were approved.

Sun's commitments on JCP reform

Onno Kluyt gave a presentation in which he outlined a series of JCP reforms that Sun is willing to commit to. The presentation was followed by an extensive discussion.

Java SE 7 JSR

Roberto Chinnici summarized Sun's plans for the Java SE 7 JSR, expressing the hope that this would be submitted and approved soon.

JavaOne plans

Patrick Curran outlined the JCP's plans for JavaOne, and encouraged EC members to participate.

Next meeting

May 20-21 face-to-face meeting in Paris, France. Hosted by Orange France.