Executive Committee Meeting Summary
for February 26, 2008

revison 0.3 May 16, 2008

Date

February 26, 2008

Time

2:00 pm PST (UTC-8)

Location

Teleconference

Agenda

Tuesday February 26

Agenda review and roll call
Approve minutes and summary from previous meeting
- January 2008 minutes and summary.
EC stats (for offline review only)
Proposals for a reformed JCP (Patrick)

EC Attendance

PMO
Patrick Curran
ME EC	SE/EE EC
BenQ – not present Jean-Marie Dautelle Ericsson Mobile Platforms – Magnus Olsson IBM – David Girle, Dan Bandera Intel – Tony Baker Motorola – not present Nokia – Pentti Savolainen Orange France – not present Philips – Jon Piesing RIM - not present Samsung – not present Siemens – Christoph Kuhmuench Sony-Ericsson – not present Sun – Calinel Pasteanu Time Warner Cable – not present Vodafone – G�nter Klas Total attendance: 9	Apache – Geir Magnusson BEA – Ed Cobb, Michael Rowley Eclipse – Mike Milinkovitch Fujitsu – Mike De Nicola Google - Josh Bloch, Bob Lee HP – Scott Jameson IBM – Mark Thomas, Steve Wolfe Intel – Wayne Carr Red Hat Middleware – Mark Little Doug Lea Nortel Networks – Bryn Rahm Oracle – Don Deutsch SAP – Vicki Shipkowitz SAS – not present Hani Suleiman – not present Sun – Danny Coward, Roberto Chinnici Total attendance: 15

Quorum

Since at least 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 January meetings were approved.

Proposals for a reformed JCP

Patrick presented proposals for reform of the JCP. EC members discussed these proposals and agreed that they would like to meet again to discuss them before the next formally scheduled EC meeting on April 8.

Executive Committee Meeting Summary for February 26, 2008