Executive Committee Meeting Summary
for April 8, 2008

version 0.2: June 24, 2008

Date

April 8 , 2008

Time

7:00 am PDT (UTC-7)

Location

Teleconference

Agenda

Agenda review and roll call
Approve minutes and summary from previous meeting
EC stats (for offline review only)
Sun's commitments on JCP reform
Java SE 7 JSR
Plans for JavaOne

EC Attendance

PMO
Patrick Curran
ME EC	SE/EE EC
BenQ – not present Jean-Marie Dautelle Ericsson Mobile Platforms – IBM – Intel – Motorola – Nokia – Pentti Savolainen Orange France – Philips – RIM - not present Samsung – not present Siemens – Sony-Ericsson – not present Sun – Calinel Pasteanu Time Warner Cable – George Sarosi Vodafone – Total attendance: 12	Apache – Geir Magnusson BEA – Ed Cobb Eclipse – Mike Milinkovitch Fujitsu – Mike De Nicola Google - Josh Bloch HP – Scott Jameson IBM – Mark Thomas Intel – Wayne Carr Red Hat Middleware – Mark Little Doug Lea Nortel Networks – Bryn Rahm Oracle – Don Deutsch SAP – Vicki Shipkowitz SAS Hani Suleiman Sun – Roberto Chinnici Total attendance: 16

Quorum

Since at least 12 members of each EC were present there was a quorum for this meeting.

Minutes

Agenda Review and roll call

Minutes and summary from previous meetings

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

Sun's commitments on JCP reform

Onno Kluyt gave a presentation in which he outlined a series of JCP reforms that Sun is willing to commit to. The presentation was followed by an extensive discussion.

Java SE 7 JSR

Roberto Chinnici summarized Sun's plans for the Java SE 7 JSR, expressing the hope that this would be submitted and approved soon.

JavaOne plans

Patrick Curran outlined the JCP's plans for JavaOne, and encouraged EC members to participate.

Next meeting

May 20-21 face-to-face meeting in Paris, France. Hosted by Orange France.

Executive Committee Meeting Summary for April 8, 2008