Executive Committee Meeting Summary
for January 15, 2008

Date

January 15, 2008

Time

7:00 am PST (UTC-8)

Location

Teleconference

Dial-in:

Agenda

Tuesday January 15

EC Attendance

PMO
  • Patrick Curran, Max Lanfranconi, Liz Kiener
ME EC
SE/EE EC
  • BenQ – not present
  • Jean-Marie Dautelle
  • Ericsson Mobile Platforms – Magnus Olsson
  • IBM – Steve Wolfe
  • Intel – Wayne Carr
  • Motorola – James Warden
  • Nokia – Pentti Savolainen
  • Orange France – Cuithlauac Alvarado
  • Philips – Jon Piesing
  • RIM – not present
  • Samsung – non present
  • Siemens – Marquart Franz
  • Sony-Ericsson – Jeff Griffin
  • Sun –  Calinel Pasteanu
  • Time Warner Cable – George Sarosi
  • Vodafone – GŁnter Klas

Total attendance: 13

  • Apache – Geir Magnusson
  • BEA – Michael Rowley
  • Eclipse – Wayne Beaton
  • Fujitsu – Mike De Nicola
  • Google –   Josh Bloch
  • HP – Scott Jameson
  • IBM – Mark Thomas, Steve Wolfe
  • Intel – Wayne Carr
  • Red Hat Middleware – Mark Little
  • Doug Lea 
  • Nortel Networks – Harpreet Geeke
  • Oracle – Don Deutsch
  • SAP – Vicki Shipkowitz
  • SAS – Keith Holdaway
  • Hani Suleiman – not present
  • Sun – Danny Coward,  Roberto Chinnici, Peter Walker

Total attendance: 15

Quorum

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

Minutes

PMO Topics presentation

Agenda Review and roll call

Minutes and summary from previous meetings

The meeting minutes and summary for the November and December meetings were approved.

Follow-up on December workshop

The EC briefly discussed the next steps to be taken after the December workshop on the future of the JCP.

2007 activities summary (presentation)

Patrick presented a summary of the JCP's activities during 2007.

EC stats (Liz Kiener: PMO)

Liz Kiener presented the usual monthly JSR statistics.

Personnel changes.

Jyri Lassi (jyri.lassi@nokia.com) replaces Dietmar Tallroth as Nokia's alternate on the Java ME EC.

BenQ/Qisda JSRs (Orange France)

Cuithlauac Alvarado led a brief discussion on the situation with BenQ/Qisda JSRs.

Spec Lead presentation (Roger Kitain)

Roger Kitain gava a presentation on JSR 314 (postponed from the December meeting). Patrick expressed the ECs thanks to Roger for accommodating our changing schedules.

Schedules and locations for 2008 face to face meetings

The EC agreed on the schedules and locations for the next year's face-to-face meetings:

The full schedule is avalable on the calendar page at jcp.org..

Next meeting

    *  Date
         
o February 26 , 2008
    * Time
         
o 2:00 pm PST (UTC-8)
    * Dial-in:
         
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