Executive Committee Meeting Minutes
for 12 July 2011

version 0.1: Sept, 11 2011

Date

July 12 , 2011

Location

Teleconference

Agenda

(PMO Presentation)

Roll call
Agenda review
Personnel changes
EC stats
Report on the recent website and mail outages
JavaOne plans
The Java 7 launch
EC meeting schedule update
JSR 348 EDR preparation

Attendance

PMO
Patrick Curran, Heather Vancura
ME EC	SE/EE EC
Stefano Andreani – not present Aplix – John Rizzo – present AT&T – not present CableLabs – Jon Courtney – present IBM – Steve Wolfe – present Nokia – Erkki Rysa – present Oracle – Roger Riggs – present RIM – Chris Wood – present Samsung – not present Sean Sheedy – present Siemens – Christoph Kuhmuench – present SK Telecom – not present T-Mobile – Radomír Věncek – present Alex Terrazas – not present TOTVS – Aguinaldo Boquimpani – present Vodafone – Edin Bestevic – present Total attendance: 11	Credit Suisse – Victor Grazi – present Eclipse – Wayne Beaton – present Ericsson –Magnus Lönnroth– present Fujitsu – Mike DeNicola – present Goldman Sachs – John Weir – present Google – Josh Bloch - present HP – Scott Jameson – present IBM – Steve Wolfe – present Intel – not present Werner Keil – not present London Java Community – Ben Evans – present Oracle – Don Deutsch, Eduardo Gutentag – present RedHat – Mark Little – present SAP – Steve Winkler - present SouJava – Bruno Souza – present VMWare – not present Total attendance: 13
Since 75% of the ME EC was not present, that EC was not quorate for this meeting Since 75% of the SE/EE EC was present, that EC was quorate for this meeting

Minutes

Personnel changes

Patrick reported that Trisha Gee will be an additionl alternate representative for the London Java Community.

EC stats

Patrick presented the usual EC stats.

Report on the recent website and mail outages

Patrick reported that the recent java.net outages were caused by a hardware failure. See the PMO Presentation for details.

JavaOne plans

Heather Vancura provided an update on the PMO's plans for JavaOne. See the PMO Presentation for details.

The Java 7 launch

Patrick provided an update on the recent launch of Java SE7, noting that it was well-received by the developer community. Bruno Souza agreed.

EC meeting schedule update

Patrick reported the new date for the August teleconference and announced that the September face-to-face meeting in New Jersey would be two full days, in order to allow sufficient time for JSR 348 discussions. He also suggested that the September meeting would provide an opportunity to begin discussion of how to merge the two ECs.

JSR 348 Early Draft Review preparation

Patrick presented an overview of JSR 348 (see presentation.) Members discussed the current state of the document drafts and made suggestions that have since been incorprated into later drafts. Josh Bloch expressed his discontent with the process, arguing that it was simply "reaarranging deckchairs on the Titanic." Other members expressed their satisfaction with the process, and a straw poll showed that the majority agreed we should move forward to Early Draft Review.

Executive Committee Meeting Minutes for 12 July 2011