Hi Marcel,

On Thu, Nov 24, 2011 at 8:53 PM, Marcel Offermans
<marcel.offerm...@luminis.nl> wrote:
> After checking if everybody is still on board and preparing for the charter, 
> below you can find the first
> draft of the charter as we will present it to the board as part of our 
> graduation process...

As I said in the other thread I won't stay on board unfortunately -
I'd love to, but ENOTIME!

Apart from that the board resolution (it's not a charter, that would
be a description of the projects goals - but that doesn't matter much)
looks good to me - next board meeting is on December 21st, please add
it to the board agenda when accepted here, and ACE (*not* incubating)
will be on its way!

-Bertrand

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