What you don't seem to have noticed is that my name was added to the pmc list. There was a minor concern that the PMC didn't have any ASF members on it. This isn't necessarily an issue but we prefer there to be at least one member as they have full access across the foundation.
I volunteered to remain as a pmc member since I have been a mentor. I trust that the PMC is OK with this, the alternative to just adding me was to bounce it back again - that didn't seem sensible. Ross On 16 January 2013 13:49, [email protected] <[email protected]>wrote: > The Board of Directors at the Apache Software Foundation has accepted our > resolution :) > > Quote: > *The following resolutions were passed unaminously: > > * * A. Establish the Apache OpenMeetings Project* > > => Great! OpenMeetings will become a Top Level Project of the ASF! > We will soon see our project moving to openmeetings.apache.org :)) > > Congrats! > > Sebastian > > ---------- Forwarded message ---------- > From: Doug Cutting <[email protected]> > Date: 2013/1/17 > Subject: ASF Board Meeting Summary - January 16, 2013 > To: [email protected] > > > The January board meeting took place on the 16th. > > The following directors were present: > > Rich Bowen > Doug Cutting > Bertrand Delacretaz > Roy T. Fielding > Jim Jagielski > Brett Porter > Sam Ruby > Greg Stein > > The following officers were present: > > Chris Mattmann > Craig L Russell > > The following guests were present: > > Suresh Marru > Shane Curcuru > > The December minutes were approved. > > All of the received reports to the board were approved. > > The following reports were not received and are expected next month: > > Report from the Apache Attic Project [Gianugo Rabellino] > Report from the Apache Hadoop Project [Arun Murthy] > Report from the Apache Mahout Project [Jake Mannix] > > The following resolutions were passed unaminously: > > A. Establish the Apache OpenMeetings Project (Sebastian Wagner, VP) > B. Establish the Apache Etch Project (Martin Veith, VP) > C. Establish the Apache Oltu Project (Antonio Sanso, VP) > > The next board meeting will be on the 20th of February. > > Doug > > > > -- > Sebastian Wagner > https://twitter.com/#!/dead_lock > http://www.webbase-design.de > http://www.wagner-sebastian.com > [email protected] > -- Ross Gardler (@rgardler) Programme Leader (Open Development) OpenDirective http://opendirective.com
