 
Use of JCP site is subject to the
JCP Terms of Use and the
Oracle Privacy Policy
 |
|
Executive Committee Meeting Minutes |
Tuesday, December 8, 2020 |
PMO |
|
Executive Committee |
Total Attendance: 18 of 18 voting members
|
Since 75% of the EC's voting members were present, the EC was quorate for this session. |
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.
There are no personnel changes to report at this time.
Heather presented the usual EC stats (see the presentation for details).
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.
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 JCP.org multimedia site.
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.
