The EE4J PMC nominates Ivar Grimstad as the representative for the Specifications Committee.
The PMC appoints a representative from within the PMC that is a member of an organization or is a committer member that does not already have a committee seat via their membership as a Strategic Member or via an alternative Election. If there are two or more members of the PMC that satisfy these criteria and wish to have a seat on the specification committee then a vote within the PMC is carried out to determine the representative.
Since I am the only one not representing a Strategic Member or the Eclipse Foundation, you're stuck with me :)
Ivar
If required, IBM would have the following
people as alternates for these committees:
Ian Robinson (alternate to Dan) for
the steering committee;
Kevin Sutter (alternate to Dan) for
the spec committee
Dan Bandera (alternate to Amy) for the
marketing committee.
Regards,
Ian
Ian Robinson, IBM Distinguished
Engineer
----- Forwarded by Ian
Robinson/UK/IBM on 27/03/2018 18:22 -----
From:
Ian Robinson/UK/IBM
To:
Paul White <paul.white@xxxxxxxxxxxxxxxxxxxxxx>
Cc:
Jakarta EE Working
Group <jakarta.ee-wg@xxxxxxxxxxx>, Daniel Bandera/Austin/IBM@IBMUS,
Amy B Krofssik/Lexington/IBM@IBMUS
Date:
27/03/2018 14:27
Subject:
Re: [jakarta.ee-wg]
Establishing Jakarta EE working group committees
IBM would like to nominate Dan Bandera
for the Eclipse Jakarta EE Working Group Steering Committee and Specification
Committee; and Amy Krofssik for the Marketing committee.
Regards,
Ian
Ian Robinson, IBM Distinguished
Engineer
On 3/16/2018 9:49 AM, Paul White wrote:
All,
As Mike noted earlier, the Jakarta EE working group is
now an official working group of the Eclipse Foundation. Thank you
to everyone for getting the working group established.
As a next step, it is time to begin populating the various
committees of the working group. As defined by the charter, the Strategic
members of the working group are entitled to have appointed representatives
to each of the committees. As such, we are asking each of the strategic
members to please put forward your nominations for each of: a) Steering
Committee, b) Specifications Committee; and c) Marketing Committee. We
will defer the Enterprise Requirements Committee membership until later.
We would appreciate having these nominations by March
29.
The Foundation will create mailing lists for each of these
committees, and schedule meetings for the committees beginning in April.
The Enterprise, Participant, and Committer members are
also entitled to elected representatives on these committees. In
order to maximize the opportunity to have as many members participate as
possible, we are suggesting we hold these elections in early May. The
voting process will be described in a separate email as the time draws
nearer. Based on the current strategic membership, it is expected
there will be 2 participant and 2 committer representatives on each committee.
As a reminder, and to set expectations of level of effort,
the charter specifies that the committees shall meet a minimum number of
times each year. We expect these committees to meet more frequently
during the first year, but hope to hit these “steady states” thereafter:
- Steering Committee: at least twice per year
- Specifications Committee: at least once per quarter
- Marketing Committee: at least once per quarter
Kind regards,
Paul
Paul White
paul.white@xxxxxxxxxxxxxxxxxxxxxx
+1.613.852.4303 (mobile)
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