Re: [jakarta.ee-wg] Establishing Jakarta EE working group committees

[Mike Milinkovich <mike.milinkovich@xxxxxxxxxxxxxxxxxxxxxx>]

On 2018-03-27 8:22 AM, Mark Little wrote:
> Thought I'd sent this earlier but apparently not.
>
> On behalf of Red Hat I'd like to make the following nominations:
>
> - Steering Committee: myself, Scott Stark and John Clingan.

Each Strategic Member may appoint one person, plus one backup to the 
committees. You will have to remove one name from that list please.

> - Specifications Committee: myself and Scott Stark.
>
> - Marketing Committee: Cesar Saavedra
>
> On Fri, Mar 16, 2018 at 4:49 PM, Paul White
> <paul.white@xxxxxxxxxxxxxxxxxxxxxx> 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)
> >
> > _______________________________________________
> > jakarta.ee-wg mailing list
> > jakarta.ee-wg@xxxxxxxxxxx
> > To change your delivery options, retrieve your password, or unsubscribe from
> > this list, visit
> > https://dev.eclipse.org/mailman/listinfo/jakarta.ee-wg
> _______________________________________________
> jakarta.ee-wg mailing list
> jakarta.ee-wg@xxxxxxxxxxx
> To change your delivery options, retrieve your password, or unsubscribe from this list, visit
> https://dev.eclipse.org/mailman/listinfo/jakarta.ee-wg


--
Mike Milinkovich
mike.milinkovich@xxxxxxxxxxxxxxxxxxxxxx
(m) +1.613.220.3223