Executive Committee Meeting Summary
for February 26, 2008

revison 0.3 May 16, 2008

Date

February 26, 2008

Time

2:00 pm PST (UTC-8)

Location

Teleconference

Agenda

Tuesday February 26
  • Agenda review and roll call
  • Approve minutes and summary from previous meeting
    • January 2008 minutes and summary.
  • EC stats (for offline review only)
  • Proposals for a reformed JCP (Patrick)

EC Attendance

PMO
  • Patrick Curran
ME EC
SE/EE EC
  • BenQ – not present
  • Jean-Marie Dautelle
  • Ericsson Mobile Platforms – Magnus Olsson
  • IBM – David Girle, Dan Bandera
  • Intel – Tony Baker
  • Motorola – not present
  • Nokia – Pentti Savolainen
  • Orange France – not present
  • Philips – Jon Piesing
  • RIM - not present
  • Samsung – not present
  • Siemens – Christoph Kuhmuench
  • Sony-Ericsson – not present
  • Sun – Calinel Pasteanu
  • Time Warner Cable – not present
  • Vodafone – Günter Klas

Total attendance: 9

  • Apache – Geir Magnusson
  • BEA – Ed Cobb, Michael Rowley
  • Eclipse – Mike Milinkovitch
  • Fujitsu – Mike De Nicola
  • Google -  Josh Bloch, Bob Lee
  • HP – Scott Jameson
  • IBM – Mark Thomas, Steve Wolfe
  • Intel – Wayne Carr
  • Red Hat Middleware – Mark Little
  • Doug Lea 
  • Nortel Networks – Bryn Rahm
  • Oracle – Don Deutsch
  • SAP – Vicki Shipkowitz
  • SAS – not present
  • Hani Suleiman – not present
  • Sun – Danny Coward,  Roberto Chinnici

Total attendance: 15

Quorum

Since at least 12 members of each EC were not present there was no quorum for this meeting.

Minutes

Agenda Review and roll call

Minutes and summary from previous meetings

The meeting minutes and summary for the January meetings were approved.

Proposals for a reformed JCP

Patrick presented proposals for reform of the JCP. EC members discussed these proposals and agreed that they would like to meet again to discuss them before the next formally scheduled EC meeting on April 8.