Executive Committee Meeting Summary
for November 13, 2007

Date

November 13, 2007

Location

Teleconference

Agenda

Tuesday November 13

PMO Topics presentation
Agenda review and roll call
Minutes, summary from previous meetings
Election results
EC stats (Liz Kinear: PMO)
Spec Lead Interview/Q&A (Liz Kinear: PMO)
Personnel changes
JavaOne Call for Papers
Schedules and locations for 2008 f2f meetings
Relaxing the platform Compatibility Rules

EC Attendance

PMO
Patrick Curran, Liz Kiener, Max Lanfranconi
ME EC	SE/EE EC
BenQ - SS Chen - not present Jean-Marie Dautelle Ericsson Mobile Platforms – Magnus Olsson IBM –Mark Thomas - Dan Bandera Intel – Eric Dittert - Tony Baker Motorola - James Warden Nokia – Pentti Savolainen NTT DoCoMo – not present Orange France - Philips – Jon Piesing RIM - not present Samsung - Vincent Kwon Siemens – Marquart Franz - Klaus Yunk Sony-Ericsson – not present Sun – Caline Pasteanu Vodafone – G�nter Klas Total attendance: 11	Apache – Geir Magnusson BEA – Ed Cobb, Borland - not present Fujitsu – not present Google - Josh Bloch HP – Scott Jameson IBM – Mark Thomas, Steve Wolfe Intel – Wayne Carr Red Hat Middleware – not present Doug Lea Nortel Networks - not present Oracle – Don Deutsch SAP - Michael Bechauf SAS - Rich Main Hani Suleiman - not present Sun – Danny Coward, Roberto Chinnici, Peter Walker Total attendance: 11

Quorum

Since 12 members of each EC were not present there was no quorum for this meeting.

Minutes

Agenda Review and roll call

Minutes and summary from previous meetings

The meeting minutes and summary for the October meeting were approved.

Election results

The final results of the 2008 elections were announced.

New & re-elected SE/EE EC Members:

Apache Software Foundation
Eclipse Foundation
Google
Nortel
Red Hat Middleware

New & re-elected ME EC members:

Intel
Orange France
Research In Motion LTD (RIM)
Samsung Electronics
Time Warner Cable

See the final results here

EC stats presentation (Liz Kinear: PMO)

Lize Kinear presented the usual monthly JSR statistics.

Spec Lead Interview/Q&A (Liz Kinear: PMO)

Liz Kinear presented the results of an interview with Roger Mahler, spec lead for JSR 320.

Personnel changes

Bob Lee has replaced Cedric Buest as the alternate contact for Google.
- crazybob@google.com
- +1 650 253 5148
Bryn Rahm has replaced Bill Bourne as the alternate contact for Nortel.
- rahm@nortel.com
- +1 613 763 3233

Java One Call for Papers

Will close at the end of the week. The PMO submitted several proposed papers. The Chair will also be at Javapolis in Europe with a presentation on standards.

Schedules and locations for 2008 face to face meetings

The EC discussed the possibility of meeting in France during the week before or after the W3C Technical Plenary (the dates for this meeting have not yet been fixed), during the week after JavaOne in the Bay Area, and on the US East Coast in January 2009.

Relaxing the platform Compatibility Rules

The Chair led a brief discussion about the possibility of relaxing some of the platform Compatibility Rules. The EC agreed to take up this topic again at the December meeting.

Next meeting

        * Date
              o December 4-5, 2007
        * Face-to-Face
              o Jean-Marie Dautelle's barn
              o Marlborough, MA