Find JSRs
Submit this Search

Ad Banner

JCP EC Meeting Minutes: December 8, 2020

Executive Committee Meeting Minutes
for December 8, 2020


December 8, 2020





Tuesday, December 8, 2020
  • Heather VanCura

Executive Committee

  • Alibaba - Kingsom Chow - present
  • ARM - Stuart Monteith, Thomas Parker - present
  • Bellsoft - Aleksei Voitylov - present
  • BNY Mellon - Chandra Guntur, Nikhil Nanivadekar, Don Raab - present
  • Marcus Biel - present
  • Eclipse Foundation - Paul Buck, Ivar Grimstad - present
  • Ken Fogel - present
  • Fujitsu - Kenji Kazumura - present
  • IBM - Tim Ellison, Gireesh Puathil - present
  • Intel - Steve Dohrmann - present
  • JetBrains - Trisha Gee - present
  • London Java Community - Martijn Verburg - present
  • MicroDoc - Bruno Caballero - present
  • Oracle - Don Deutsch, Anish Karmarkar - present
  • SAP SE - Martin Doerr, Gotz Lindenmaier - present
  • SouJava - Bruno Souza - present
  • Tomitribe - Amelia Eiras - present
  • Twitter - Tony Printezis - present

Total Attendance: 18 of 18 voting members

Since 75% of the EC's voting members were present, the EC was quorate for this session.


Changes in status as a result of attendance at 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 are no changes in voting privileges as a result of this meeting.

Personnel Changes

There are no personnel changes to report at this time.

EC Stats

Heather presented the usual EC stats (see the presentation for details).

EC Elections

Heather reviewed the results of the EC Elections, we will hear from each of the EC Members in the Public EC Meeting about their priorities and focus in 2021. Heather congratulated the winners and welcomed Bellsoft to the EC.

Java in Education

Heather reviewed the summary of discussions in the Java in Education. We reviewed that EC Members can use a new social media template to promote the importance and need for Java developers, and to spread the word about Java in Education for JUG leaders. The materials from the November meeting with JUG leaders are published on the multimedia site.

Other Business

Heather reviewed the remaining dates for the 2021 calendar. We will plan to meet virtual through 2021. We adjourned the meeting to attend the Public EC Meeting.

Next Meeting

  • February 9, 2021; 8 -10 AM PST