This is an automated email from the ASF dual-hosted git repository.
rubys pushed a commit to branch master
in repository https://gitbox.apache.org/repos/asf/whimsy.git
The following commit(s) were added to refs/heads/master by this push:
new 955f599 remove now obsolete template
955f599 is described below
commit 955f599e841e7acda44fcabac8b2ea34aa36083c
Author: Sam Ruby <[email protected]>
AuthorDate: Sun Apr 12 08:27:00 2020 -0400
remove now obsolete template
---
www/board/agenda/templates/agenda.erb | 261 ----------------------------------
1 file changed, 261 deletions(-)
diff --git a/www/board/agenda/templates/agenda.erb
b/www/board/agenda/templates/agenda.erb
deleted file mode 100644
index 9813318..0000000
--- a/www/board/agenda/templates/agenda.erb
+++ /dev/null
@@ -1,261 +0,0 @@
- The Apache Software Foundation
-
- Board of Directors Meeting Agenda
-
-<%= @meeting.strftime('%B %d, %Y').center(70).rstrip %>
-
-
- 1. Call to order
-
- The meeting is scheduled for <%= @time %> Pacific and will begin as
- soon thereafter that a sufficient attendance to constitute a
- quorum is recognized by the chairman.
-
- Other Time Zones: <%= @tzlink %>
-
- The meeting will be held via teleconference, hosted by the Secretary
- via Zoom:
-
-
- https://zoom.us/j/383757451?pwd=YlRGbksxNjdIajBwK3hYL09RYVpLQT09
-
- Meeting ID: 383 757 451
- Password: 009564
- One tap mobile
- +13126266799,,383757451#,,#,009564# US (Chicago)
- +19294362866,,383757451#,,#,009564# US (New York)
-
- Dial by your location
- +1 312 626 6799 US (Chicago)
- +1 929 436 2866 US (New York)
- +1 301 715 8592 US
- +1 346 248 7799 US (Houston)
- +1 669 900 6833 US (San Jose)
- +1 253 215 8782 US
- Meeting ID: 383 757 451
- Password: 009564
- Find your local number: https://zoom.us/u/aeTYHU0QL
-
- The #asfboard channel on the-asf.slack.com will be used for backup.
-
- https://the-asf.slack.com/archives/C9NQ8G80Z
-
- 2. Roll Call
-
- ASF members are welcome to attend board meetings. Please
- add your name under "guests" below, or just join the call and
- announce your presence during the roll call at the beginning
- of the meeting.
-
- Directors (expected to be) Present:
-
-<% @directors.each do |director| %>
- <%= director %>
-<% end %>
-
- Directors (expected to be) Absent:
-
- none
-
- Executive Officers (expected to be) Present:
-
- Sally Khudairi
- David Nalley
- Tom Pappas
- Matt Sicker
-
- Executive Officers (expected to be) Absent:
-
- none
-
- Guests (expected):
-
- Daniel Gruno
- Greg Stein
-
- 3. Minutes from previous meetings
-
- Minutes (in Subversion) are found under the URL:
-
- https://svn.apache.org/repos/private/foundation/board/
-
-<% @minutes.zip('A'..'Z').each do |date, index| %>
- <%= index %>. The meeting of <%= date.strftime('%B %d, %Y') %>
-
- See: board_minutes_<%= date.strftime('%Y_%m_%d') %>.txt
-
- [ approved:
- comments:
- ]
-
-<% end %>
- 4. Executive Officer Reports
-
- A. Chairman [Craig]
-
- B. President [Sam]
-
- Additionally, please see Attachments 1 through 9.
-
- [ comments:
- ]
-
- C. Treasurer [Myrle]
-
- D. Secretary [Matt]
-
- E. Executive Vice President [David]
-
- F. Vice Chairman [Shane]
-
- 5. Additional Officer Reports
-
- A. VP of W3C Relations [<%=
- @owner.for(ASF::Committee.find('W3C Relations')) %>]
-
- See Attachment 10
-
- [ approved:
- comments:
- ]
-
- B. Apache Legal Affairs Committee [<%=
- @owner.for(ASF::Committee.find('Legal Affairs')) %>]
-
- See Attachment 11
-
- [ approved:
- comments:
- ]
-
- C. Apache Security Team Project [<%=
- @owner.for(ASF::Committee.find('Security Team')) %>]
-
- See Attachment 12
-
- [ approved:
- comments:
- ]
-
- D. VP of Jakarta EE Relations [<%=
- @owner.for(ASF::Committee.find('Jakarta EE Relations')) %>]
-
- See Attachment 13
-
- [ approved:
- comments:
- ]
-
- 6. Committee Reports
-
- Summary of Reports
-
- The following reports require further discussion:
-
-<% @pmcs.zip('A'..'ZZ').each do |pmc, index| %>
- <%= index %>. Apache <%= pmc.display_name %> Project [<%=
- @owner.for(pmc) %>]
-
- See Attachment <%= index %>
-
- [ <%= pmc.display_name %>.
- approved:
- comments:
- ]
-
-<% end %>
- 7. Special Orders
-
- 8. Discussion Items
-
- 9. Review Outstanding Action Items
-
-10. Unfinished Business
-
-11. New Business
-
-12. Announcements
-
-13. Adjournment
-
- Scheduled to adjourn by 12:30pm (Pacific)
-
-
-============
-ATTACHMENTS:
-============
-
------------------------------------------
-Attachment 1: Report from the VP of Brand Management [<%=
-ASF::Committee.find('Brand Management').chair.public_name %>]
-
-
------------------------------------------
-Attachment 2: Report from the VP of Fundraising [<%=
-ASF::Committee.find('Fundraising').chair.public_name %>]
-
-
------------------------------------------
-Attachment 3: Report from the VP of Marketing and Publicity [<%=
-ASF::Committee.find('Marketing and Publicity').chair.public_name %>]
-
-
------------------------------------------
-Attachment 4: Report from the VP of Infrastructure [<%=
-ASF::Committee.find('Infrastructure').chair.public_name %>]
-
-
------------------------------------------
-Attachment 5: Report from the VP of Conferences [<%=
-ASF::Committee.find('Conferences').chair.public_name %>]
-
-
------------------------------------------
-Attachment 6: Report from the Apache Travel Assistance Committee [<%=
-ASF::Committee.find('Travel Assistance').chair.public_name %>]
-
-
------------------------------------------
-Attachment 7: Report from the VP of Finance [<%=
-ASF::Committee.find('Finance').chair.public_name %>]
-
-
------------------------------------------
-Attachment 8: Report from the VP of Diversity and Inclusion [<%=
-ASF::Committee.find('Diversity and Inclusion').chair.public_name %>]
-
-
------------------------------------------
-Attachment 9: Report from the VP of Data Privacy [<%=
-ASF::Committee.find('Data Privacy').chair.public_name %>]
-
-
------------------------------------------
-Attachment 10: Report from the VP of W3C Relations [<%=
-ASF::Committee.find('W3C Relations').chair.public_name %>]
-
-
------------------------------------------
-Attachment 11: Report from the Apache Legal Affairs Committee [<%=
-ASF::Committee.find('Legal Affairs').chair.public_name %>]
-
-
------------------------------------------
-Attachment 12: Report from the Apache Security Team Project [<%=
-ASF::Committee.find('Security Team').chair.public_name %>]
-
-
------------------------------------------
-Attachment 13: Report from the VP of Jakarta EE Relations [<%=
-ASF::Committee.find('Jakarta EE Relations').chair.public_name %>]
-
-
-<% @pmcs.zip('A'..'ZZ').each do |pmc, index| %>
------------------------------------------
-Attachment <%= index %>: Report from the Apache <%=
-pmc.display_name %> Project [<%= pmc.chair.public_name %>]
-
-
-<% end %>
-------------------------------------------------------
-End of agenda for the <%= @meeting.strftime('%B %d, %Y') %> board meeting.
