Dear All

On October 11th, the Opencast board had a transitional meeting after the 2012 
board elections with outgoing and newly elected members present. Olaf A. 
Schulte (ETH Zurich) was elected chair of the board by the new board members, 
Andy  Wasklewicz (Entwine) the board's co-chair. Both will serve a one-year 
term. 
The board expressed gratitude to outgoing board members Mara Hancock and Chris 
Brooks and welcomed the new board members Ben Hubbard and David Horwitz; the 
current board members can be found at http://opencast.org/leadership. The new 
board will discuss and identify goals for 2013 over the next couple of weeks 
and - in light of these - decide upon the appointed members to become (or 
remain) part of the Opencast board. Finally, RĂ¼diger Rolf and Vicente Goyanes 
volunteered to have their board seats up for election in the fall of 2013.

The board will also continue to pursue the concept of a collaborative effort to 
move forward the release of Matterhorn 1.4: After the successful bug bash in 
August (which actually was a "test fest"), there will be a "real" bug bash in 
the fall to tackle those issues identified that haven't been resolved yet. The 
board will help committers organize this event with the ideal outcome being not 
only a reduction of release-blocking bugs, but also an inclusion of new 
developers. Also, the board will use this event to intensify communication with 
institutional leads around developers' availability for community-related tasks.

Finally, in regard to upcoming events: the board decided upon a number of 
issues around the next unconference as prepared by Michelle Ziegmann; details 
have been published last Friday. There will also be Opencast Matterhorn 
presentations at the 2013 Educause in Anaheim, the Workshop on Co-creation of 
emerging trends in Academia in Ljubljana, the Media & Learning Conference in 
Brussels, and at UNINETT in Norway - expect to hear more soon.

The next board meeting will be early November. Feel free to raise issues with 
us.

The Opencast Board
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