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From "Sanjiva Weerawarana" <sanj...@opensource.lk>
Subject Re: cvs commit: board board_agenda_2004_09_22.txt
Date Wed, 22 Sep 2004 15:24:18 GMT
I just added a short blurb about the Axis2 summit and also the
Axis/C++ code releases.

If a Boardster picked up the report already could you please
pick it up again? Thanks and apologies for being late.

Sanjiva.

----- Original Message ----- 
From: "Davanum Srinivas" <davanum@gmail.com>
To: <pmc@ws.apache.org>; <general@ws.apache.org>
Cc: <board@apache.org>
Sent: Monday, September 20, 2004 3:00 PM
Subject: Re: cvs commit: board board_agenda_2004_09_22.txt


> Dear PMC, WS Folks,
>
> Am travelling with limited access. Can folks please complete the
> status report at http://wiki.apache.org/ws/ReportForSep2004?
>
> Dear Board,
>
> Can someone please pick up the latest end of day on tuesday?
>
> thanks,
> dims
>
>
> On 19 Sep 2004 13:14:13 -0000, gstein@apache.org <gstein@apache.org>
wrote:
> > gstein      2004/09/19 06:14:13
> >
> >   Added:       .        board_agenda_2004_09_22.txt
> >   Log:
> >   initial load
> >
> >   Revision  Changes    Path
> >   1.1                  board/board_agenda_2004_09_22.txt
> >
> >   Index: board_agenda_2004_09_22.txt
> >   ===================================================================
> >
> >                       The Apache Software Foundation
> >
> >                     Board of Directors Meeting Agenda
> >
> >                             September 22, 2004
> >
> >    1. Call to order
> >
> >       The meeting is scheduled for 10:00 PDT -0700 and will begin as
> >       soon thereafter that a sufficient attendance to constitute a
> >       quorum is recognized by the chairman.  The meeting will be held
> >       teleconference, hosted by Jim Jagielski and Covalent:
> >
> >               US Number       : 800-531-3250
> >               International   : 303-928-2693
> >               Passcode/ConfID : 2345502
> >
> >       IRC #asfboard on irc.freenode.net will be used for backup
> >       purposes.
> >
> >    2. Roll Call
> >
> >       Directors (expected to be) Present:
> >
> >           Brian Behlendorf
> >           Ken Coar
> >           Dirk-Willem van Gulik
> >           Jim Jagielski
> >           Geir Magnusson Jr.
> >           Stefano Mazzocchi
> >           Sam Ruby
> >           Greg Stein
> >           Sander Striker
> >
> >       Directors (expected to be) Absent:
> >
> >           none
> >
> >       Guests:
> >
> >           Chuck Murcko (Treasurer)
> >
> >    3. Minutes from previous meetings
> >
> >       A. The meeting of June 23, 2004
> >
> >          CVS - board/board_minutes_2004_06_23.txt
> >
> >       B. The meeting of July 21, 2004
> >
> >          [ not yet available: CVS - board/board_minutes_2004_07_21.txt ]
> >
> >       C. The meeting of August 18, 2004
> >
> >          [ not yet available: CVS - board/board_minutes_2004_08_18.txt ]
> >
> >    4. Officer Reports
> >
> >       A. Chairman [Greg]
> >
> >       B. President [Dirk]
> >
> >       C. Infrastructure [Sander]
> >
> >       D. Treasurer [Chuck]
> >
> >       E. Exec. V.P. and Secretary [Jim]
> >
> >    5. Special Orders
> >
> >    6. Committee Reports
> >
> >       A. Apache APR Project [Cliff Woolley]
> >
> >          See Attachment A
> >
> >       B. Apache Avalon Project [J Aaron Farr]
> >
> >          See Attachment B
> >
> >       C. Apache Excalibur Project [Leo Simons]
> >
> >          See Attachment C
> >
> >       D. Apache Gump Project [Stefan Bodewig]
> >
> >          See Attachment D
> >
> >       E. Apache Jakarta Project [Henri Yandell]
> >
> >          See Attachment E
> >
> >       F. Apache Portals Project [Santiago Gala]
> >
> >          See Attachment F
> >
> >       G. Apache Web Services Project [Davanum Srinivas]
> >
> >          See Attachment G
> >
> >       H. Apache XMLBeans Project [Cliff Schmidt]
> >
> >          See Attachment H
> >
> >    7. Discussion Items
> >
> >    8. Unfinished Business
> >
> >    9. New Business
> >
> >   10. Announcements
> >
> >   11. Adjournment
> >
> >       Scheduled to adjourn by 1200 PDT -0700.
> >
> >   ============
> >   ATTACHMENTS:
> >   ============
> >
> >   -----------------------------------------
> >   Attachment A: Status report for the Apache APR Project
> >
> >   -----------------------------------------
> >   Attachment B: Status report for the Apache Avalon Project
> >
> >   -----------------------------------------
> >   Attachment C: Status report for the Apache Excalibur Project
> >
> >   -----------------------------------------
> >   Attachment D: Status report for the Apache Gump Project
> >
> >   -----------------------------------------
> >   Attachment E: Status report for the Apache Jakarta Project
> >
> >   -----------------------------------------
> >   Attachment F: Status report for the Apache Portals Project
> >
> >   -----------------------------------------
> >   Attachment G: Status report for the Apache Web Services Project
> >
> >   -----------------------------------------
> >   Attachment H: Status report for the Apache XMLBeans Project
> >
> >   ------------------------------------------------------
> >   End of agenda for the September 22, 2004 board meeting.
> >
> >
>
>
>
> -- 
> Davanum Srinivas - http://webservices.apache.org/~dims/
>


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