This was extracted (@ 2025-10-25 13:10) from a list of  minutes
which have been approved by the Board.  
  
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This was discussed as part of 7H above and decided accordingly.
Henri has resigned the position and we should decide whether to appoint a new volunteer or drop the Jakarta EE relationship as a done thing. @Roy: ask Hen and JEE-related communities about a new VP, Jakarta EE