Executive Committee Meeting Minutes
for 11 May 2010

Date

May 11 , 2010

Location

Teleconference

version 0.2: July 9, 2010

Agenda

(PMO presentation)

Attendance

PMO
  • Patrick Curran
Oracle
Steve Harris, Jeet Kaul
ME EC
SE/EE EC
  • Aplix –  John Rizzo – present
  • AT&T – Roger Mahler – present
  • CableLabs – not present
  • IBM – Mark Rogalski – present
  • Nokia – Erkki Rysa– present
  • Oracle – Calinel Pasteanu – present
  • Orange France – Cuihtlauac Alvarado – present
  • RIM James Warden – present
  • Samsung – Vincent Kwon – present
  • Sean Sheedy – present
  • Siemens – Marquart Franz, Christoph Kuhmuench – present
  • SK Telecom – Dave Kim – present
  • Sony Ericsson – not present
  • T-Mobile – Gero Schultz – present
  • Vodafone – Edin Bektesevic – present

Total attendance: 13

  • Apache – Geir Magnusson – present
  • Eclipse – Mike Milinkovich present
  • Ericsson – Jens Jensen – present
  • Fujitsu – Mike DeNicola – present
  • Google – Josh Bloch – present
  • HP – Scott Jameson present
  • IBM – Jason Gartner – present
  • Intel – Wayne Carr – present
  • Werner Keil – present
  • Doug Lea – present
  • Oracle – Don Deutsch, Danny Coward – present
  • Tim Peierls – present
  • RedHat – Mark Little – present
  • SAP – not present
  • VMware – not present

Total attendance: 13

Since 75% of the ME EC was present, that EC was quorate for this meeting
Since 75% of the SE/EE EC was present, that EC was quorate for this meeting

Minutes

Personnel changes

Patrick reported Jason Gartner has replaced Mark Thomas as IBM's primary rep, Rui Nogueira is no longer an alternate for SAP, and Tony Baker is no longer an alternate for Intel. As previously noted, Time Warner Cable resigned their seat (see the notes on the special election, below.)

EC statistics

Due to lack of time the EC stats presentation was not discussed, merely inserted into the record.

Steve Harris and Jeet Kaul discussion

The EC went into private session for a discussion with Steve Harris and Jeet Kaul on the approach that Oracle intends to take to the JCP.

Process improvements (jcp.next proposal)

The EC continued in private session for a discussion of proposals made by Patrick for a process improvement (jcp.next) JSR.

Special election

Due to lack of time the special election topic was not discussed. See the PMO presentation for details.