Hi Tracy:

Official minutes will be out in a month or two, but in short the
report was accepted, and we approved the resolution changing the
chair.

The following comments were made (and what I emailed to the chair
(with private@ and board@ on cc) asking for on behalf of the board):

I wanted to bring back some comments from today's Board meeting,
specifically this comment:

  "It is worth noting that while this report is very thorough,
    there are still some community members that feel that it "papers
    over important concerns", and there has been extremely
    contentious discussion of it on the dev@ mailing list over the
    last few days. There have also been two PMC resignations that
    appear to be a direct result of these community tensions, which
    are not noted in this report, presumably due to timing.

    I had hoped that the face-to-face meetings in Austin would
    alleviate some of these tensions, but there are mixed reports
    about how that went, from "it was awesome" to "we avoided
    talking about the actual issues." Disappointing, to say the
    least.

    I'm ok with accepting this report, but I'd recommend asking the
    PMC to file followup reports while this tension continues, until
    final decisions have been made, and ratified by the PMC, about
    the direction that things are going to go."

Additionally, the Board is asking that you report monthly for the next
three months and that next months report addresses the issues raised
in the above comment.


--David

On Mon, Apr 27, 2015 at 8:17 AM, Tracy Snell <[email protected]> wrote:
> Why the silence? There was a raging debate here, then it went to a raging 
> debate in private (just hearsay) and the board insisted on a report and 
> surely there’s actions resulting from all this. The community is curious.
>
>> On Apr 25, 2015, at 12:18 PM, Tracy Snell <[email protected]> wrote:
>>
>> So what happened? There are a lot of users with a lot of unanswered 
>> questions. Silence for the community from the leaders seems to not only 
>> include most of the debate but then even informing us on decisions made in 
>> private that affect us.
>>
>> Love this “open” source community.
>

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