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Executive Committee Meeting Minutes |
10 July 2018 |
PMO |
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Executive Committee |
Total Attendance: 21 of 25 voting members
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Since 75% of the EC's voting members were present, the EC was quorate for this meeting. |
The EC Standing Rules state the following penalties for non-attendance at EC meetings (note that those who participate in face-to-face meetings by phone are officially counted as absent):
Missing two meetings in a row results in a loss of voting privileges until two consecutive meetings have been attended.
Missing five meetings in a row, or missing two-thirds of the meetings in any consecutive 12-month period results in loss of the EC seat.
There were no changes in voting status as a result of this meeting.
Monica Beckwith is the new EC representative for ARM.
Tokyo was selected for the Spring 2019 JCP EC Face to Face Meeting. Heather will follow up with Fujitsu to select date and confirm details. Otavio suggested that the meeting should coincide with the May Java Day Tokyo and Japan JUG tour.
Heather presented the usual EC stats (see the presentation for details).
Don gave an update on Anti-trust/Competition Law for SSOs (see the presentation for details).
Heather reviewed the JSR submission for the JCP.Next JSR and the summary of the June JCP.Next Working Group meetings held to date. The JSR will be posted for Review today and the JSR Approval Ballot will start 31 July. The Working Group will meet again on 6 August.
Heather reviewed the plans for Oracle Code One including the annual JCP community gathering and EC member pass availability - more details will be available at the next EC Meeting.
