Difference between revisions of "ExecMain/Minutes/Agenda-1902"

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(DN prize)
(Replaced content with "== DN prize == == Supplementing Exec == == ECOOP 2018 financial statement == == ECOOP 2019 == === Committee of the ECOOP 1999-2019 Test of Time Award === == ECOOP 20...")
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== Attendance ==
 
 
January 9, 2019, 5-6pm CET
 
 
Participants:
 
 
* Davide Ancona
 
* Annabel Satin
 
* Walter Olthoff
 
* Eric Jul
 
* Sophia
 
 
 
== DN prize ==
 
== DN prize ==
 
Sophia:
 
The DN awards committee makes the following recommendations
 
 
Senior: Laurie Hendren and as runner-up Jens Palsberg
 
 
Junior: Ilya Sergey and as runner-up Tiark Rompf
 
 
[[ExecMain/DN2019|Citations and reflections from the committee]]
 
 
Report from Sophia:
 
ten applications received, few nominations for Junior prize
 
 
Some reflections follow concerning evaluation criteria and the overall process:
 
* what does it means 'regular service on the OOP community', purely OOP research no longer exists
 
* would it be possible to get electronic support for recommendation letters with EasyChair
 
* contacting the previous winners could be a proactive way to solicit nominations
 
 
All attending execs are in favor of the committee's recommendation
 
 
{{ActionItemClosed|Davide|Final decision about 2019 DN prizes|Ask Heather and Tobias|Both are in favor}}
 
 
{{ActionItemOpen|Eric|DN prizes|Notify winners}}
 
  
 
== Supplementing Exec ==
 
== Supplementing Exec ==
  
A new member has to be elected after Jan's resignation
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== ECOOP 2018 financial statement ==
 
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{{ActionItemOpen|Eric|Supplementing Exec after Jan left|Inform AITO members and ask for nominations}}
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== ECOOP 2017 financial statement ==
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W.O.: The documents will be ready for the next meeting
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== ECOOP 2018 ==
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W.O.: The work is in progress, Annabel is at POPL, we will start working afterward
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== ECOOP 2019 ==
 
== ECOOP 2019 ==
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=== Committee of the ECOOP 1999-2019 Test of Time Award  ===
 
=== Committee of the ECOOP 1999-2019 Test of Time Award  ===
  
Heather is willing to chair, with the support of Eric
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== ECOOP 2020 PC chair ==
  
Invitations to serve on the committee have to be sent
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[[ExecMain/ECOOP2020PCchair|proposals]]
* ECOOP 1999 PC: Eric can contact Jorgen Lindskov
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* ECOOP 2019 PC: still to be selected between Alex Potanin, Tim Harris, Tijs van der Storm, Matthias Hauswirth
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{{ActionItemOpen|Eric|ToT committee|Invite Jorgen Lindskov}}
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{{ActionItemOpen|All execs|ToT committee|Select one between Alex Potanin, Tim Harris, Tijs van der Storm, Matthias Hauswirth}}
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== ECOOP 2020 ==
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Davide:
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We should decide the PC chair for ECOOP 2020 at the next meeting.
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See proposals  [[ExecMain/ECOOP2020PCchair|here]]
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{{ActionItemOpen|All execs|ECOOP 2020 PC chair|add your preferences and motivations in this [[ExecMain/ECOOP2020PCchair|page]] }}
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== Varia ==
 
== Varia ==
 
Happy New Year to everybody
 
 
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Revision as of 22:26, 18 February 2019

DN prize

Supplementing Exec

ECOOP 2018 financial statement

ECOOP 2019

Committee of the ECOOP 1999-2019 Test of Time Award

ECOOP 2020 PC chair

proposals

Varia