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From Davanum Srinivas <dava...@gmail.com>
Subject Re: cvs commit: board board_agenda_2004_09_22.txt
Date Mon, 20 Sep 2004 09:00:57 GMT
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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