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Executive Committee Meeting Minutes |
Tuesday, April 12, 2022 |
PMO |
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Executive Committee |
Total Attendance: 16 of 18 voting members
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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.
London Java Community lost their voting privileges as a result of non-attendance at this meeting.
Luke Kowalski is now the primary representative for Oracle; Don Deutsch is retiring and we thank him for his many years of service and contributions to the JCP program.
Heather presented the usual EC stats (see the presentation for details).
Heather reviewed the summary of discussions in the Java in Education. We reviewed that EC Members can use the social media template to promote the importance and need for Java developers, and to spread the word about Java in Education for JUG leaders. Several brief videos for JUG leaders focused on how developers are utilizing Java in industry, are now published on the GitHub wiki. Volunteers can contact Heather to participate.
Alibaba completed their Mandarin translations of Alice Project materials. Heather and Melanie Lam, Director of the Alice Project, held an Alice workshop for students in the Bay Area in March (see the presentation for details).
Sharat Chander with the Oracle Java Product Management team, shared some details on the upcoming return of the JavaOne Conference, October 16-20 in Las Vegas Nevada. Heather provided some potential dates for an informal EC Member gathering on Saturday, October 15 (doodle poll to follow) and the annual JCP social event on Monday evening, October 17 (see the presentation for details).
