Hi Ross,

thanks for joining us again! Indeed I did not notice any changes to the PMC
list.

Sebastian


2013/1/18 Ross Gardler <[email protected]>

> 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
>



-- 
Sebastian Wagner
https://twitter.com/#!/dead_lock
http://www.webbase-design.de
http://www.wagner-sebastian.com
[email protected]

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