Executive Committee Meeting
for January 15, 2008
January 15, 2008
am PST (UTC-8)
free: 1 (866) 839-8145
- International: 1
- Access code: 346 0492
Curran, Max Lanfranconi, Liz Kiener
- BenQ – not present
- Ericsson Mobile
Platforms – Magnus Olsson
- IBM – Steve Wolfe
- Intel – Wayne Carr
– James Warden
France – Cuithlauac Alvarado
– Jon Piesing
- RIM – not present
- Samsung – non present
– Marquart Franz
– Jeff Griffin
- Sun – Calinel Pasteanu
- Time Warner Cable – George Sarosi
- Vodafone – GŁnter Klas
– Geir Magnusson
- BEA – Michael Rowley
- Eclipse – Wayne Beaton
– Mike De Nicola
- Google –
- HP – Scott Jameson
- IBM – Mark Thomas,
- Intel – Wayne Carr
- Red Hat Middleware – Mark Little
Networks – Harpreet Geeke
- Oracle – Don Deutsch
- SAP – Vicki Shipkowitz
- SAS – Keith Holdaway
Suleiman – not present
– Danny Coward, Roberto Chinnici, Peter Walker
Since at least 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 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.
stats (Liz Kiener: PMO)Liz Kiener presented the usual monthly JSR statistics.
Jyri Lassi (email@example.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.
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.
locations for 2008 face to face meetings
The EC agreed on the schedules and locations
for the next year's face-to-face meetings:
- May 20-21 2008 in Paris, France (hosted by Orange France)
- September 25-26 2008 on the US East Coast (host and exact location
13-14 2009 on the US West Coast host and exact (location
The full schedule is avalable
on the calendar page at jcp.org..
o February 26 , 2008
o 2:00 pm PST (UTC-8)
o Toll free: 1 (866) 839-8145
o International: 1 (865) 524-6352
o Access code: 346 0492