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From ru...@apache.org
Subject [whimsy] branch master updated: remove now obsolete template
Date Sun, 12 Apr 2020 12:28:51 GMT
This is an automated email from the ASF dual-hosted git repository.

rubys pushed a commit to branch master
in repository https://gitbox.apache.org/repos/asf/whimsy.git


The following commit(s) were added to refs/heads/master by this push:
     new 955f599  remove now obsolete template
955f599 is described below

commit 955f599e841e7acda44fcabac8b2ea34aa36083c
Author: Sam Ruby <rubys@intertwingly.net>
AuthorDate: Sun Apr 12 08:27:00 2020 -0400

    remove now obsolete template
---
 www/board/agenda/templates/agenda.erb | 261 ----------------------------------
 1 file changed, 261 deletions(-)

diff --git a/www/board/agenda/templates/agenda.erb b/www/board/agenda/templates/agenda.erb
deleted file mode 100644
index 9813318..0000000
--- a/www/board/agenda/templates/agenda.erb
+++ /dev/null
@@ -1,261 +0,0 @@
-                    The Apache Software Foundation
-
-                  Board of Directors Meeting Agenda
-
-<%= @meeting.strftime('%B %d, %Y').center(70).rstrip %>
-
-
- 1. Call to order
-
-    The meeting is scheduled for <%= @time %> Pacific and will begin as
-    soon thereafter that a sufficient attendance to constitute a
-    quorum is recognized by the chairman.
-
-            Other Time Zones: <%= @tzlink %>
-
-    The meeting will be held via teleconference, hosted by the Secretary
-    via Zoom:
-
-
-            https://zoom.us/j/383757451?pwd=YlRGbksxNjdIajBwK3hYL09RYVpLQT09
-
-            Meeting ID: 383 757 451
-            Password: 009564
-            One tap mobile
-            +13126266799,,383757451#,,#,009564# US (Chicago)
-            +19294362866,,383757451#,,#,009564# US (New York)
-
-            Dial by your location
-                    +1 312 626 6799 US (Chicago)
-                    +1 929 436 2866 US (New York)
-                    +1 301 715 8592 US
-                    +1 346 248 7799 US (Houston)
-                    +1 669 900 6833 US (San Jose)
-                    +1 253 215 8782 US
-            Meeting ID: 383 757 451
-            Password: 009564
-            Find your local number: https://zoom.us/u/aeTYHU0QL
-
-    The #asfboard channel on the-asf.slack.com will be used for backup.
-
-            https://the-asf.slack.com/archives/C9NQ8G80Z
-
- 2. Roll Call
-
-    ASF members are welcome to attend board meetings. Please
-    add your name under "guests" below, or just join the call and
-    announce your presence during the roll call at the beginning
-    of the meeting.
-
-    Directors (expected to be) Present:
-
-<% @directors.each do |director| %>
-        <%= director %>
-<% end %>
-
-    Directors (expected to be) Absent:
-
-        none
-
-    Executive Officers (expected to be) Present:
-
-        Sally Khudairi
-        David Nalley
-        Tom Pappas
-        Matt Sicker
-
-    Executive Officers (expected to be) Absent:
-
-        none
-
-    Guests (expected):
-
-        Daniel Gruno
-        Greg Stein
-
- 3. Minutes from previous meetings
-
-    Minutes (in Subversion) are found under the URL:
-
-        https://svn.apache.org/repos/private/foundation/board/
-
-<% @minutes.zip('A'..'Z').each do |date, index| %>
-    <%= index %>. The meeting of <%= date.strftime('%B %d, %Y') %>
-
-       See: board_minutes_<%= date.strftime('%Y_%m_%d') %>.txt
-
-       [ approved:
-         comments:
-         ]
-
-<% end %>
- 4. Executive Officer Reports
-
-    A. Chairman [Craig]
-
-    B. President [Sam]
-
-       Additionally, please see Attachments 1 through 9.
-
-       [ comments:
-         ]
-
-    C. Treasurer [Myrle]
-
-    D. Secretary [Matt]
-
-    E. Executive Vice President [David]
-
-    F. Vice Chairman [Shane]
-
- 5. Additional Officer Reports
-
-    A. VP of W3C Relations [<%=
-       @owner.for(ASF::Committee.find('W3C Relations')) %>]
-
-       See Attachment 10
-
-       [ approved:
-         comments:
-         ]
-
-    B. Apache Legal Affairs Committee [<%=
-       @owner.for(ASF::Committee.find('Legal Affairs')) %>]
-
-       See Attachment 11
-
-       [ approved:
-         comments:
-         ]
-
-    C. Apache Security Team Project [<%=
-       @owner.for(ASF::Committee.find('Security Team')) %>]
-
-       See Attachment 12
-
-       [ approved:
-         comments:
-         ]
-
-    D. VP of Jakarta EE Relations [<%=
-       @owner.for(ASF::Committee.find('Jakarta EE Relations')) %>]
-
-       See Attachment 13
-
-       [ approved:
-         comments:
-         ]
-
- 6. Committee Reports
-
-    Summary of Reports
-
-     The following reports require further discussion:
-
-<% @pmcs.zip('A'..'ZZ').each do |pmc, index| %>
-    <%= index %>. Apache <%= pmc.display_name %> Project [<%=
-       @owner.for(pmc) %>]
-
-       See Attachment <%= index %>
-
-       [ <%= pmc.display_name %>.
-         approved:
-         comments:
-         ]
-
-<% end %>
- 7. Special Orders
-
- 8. Discussion Items
-
- 9. Review Outstanding Action Items
-
-10. Unfinished Business
-
-11. New Business
-
-12. Announcements
-
-13. Adjournment
-
-    Scheduled to adjourn by 12:30pm (Pacific)
-
-
-============
-ATTACHMENTS:
-============
-
------------------------------------------
-Attachment 1: Report from the VP of Brand Management  [<%=
-ASF::Committee.find('Brand Management').chair.public_name %>]
-
-
------------------------------------------
-Attachment 2: Report from the VP of Fundraising  [<%=
-ASF::Committee.find('Fundraising').chair.public_name %>]
-
-
------------------------------------------
-Attachment 3: Report from the VP of Marketing and Publicity  [<%=
-ASF::Committee.find('Marketing and Publicity').chair.public_name %>]
-
-
------------------------------------------
-Attachment 4: Report from the VP of Infrastructure  [<%=
-ASF::Committee.find('Infrastructure').chair.public_name %>]
-
-
------------------------------------------
-Attachment 5: Report from the VP of Conferences  [<%=
-ASF::Committee.find('Conferences').chair.public_name %>]
-
-
------------------------------------------
-Attachment 6: Report from the Apache Travel Assistance Committee  [<%=
-ASF::Committee.find('Travel Assistance').chair.public_name %>]
-
-
------------------------------------------
-Attachment 7: Report from the VP of Finance  [<%=
-ASF::Committee.find('Finance').chair.public_name %>]
-
-
------------------------------------------
-Attachment 8: Report from the VP of Diversity and Inclusion  [<%=
-ASF::Committee.find('Diversity and Inclusion').chair.public_name %>]
-
-
------------------------------------------
-Attachment 9: Report from the VP of Data Privacy  [<%= 
-ASF::Committee.find('Data Privacy').chair.public_name %>]
-
-
------------------------------------------
-Attachment 10: Report from the VP of W3C Relations  [<%=
-ASF::Committee.find('W3C Relations').chair.public_name %>]
-
-
------------------------------------------
-Attachment 11: Report from the Apache Legal Affairs Committee  [<%=
-ASF::Committee.find('Legal Affairs').chair.public_name %>]
-
-
------------------------------------------
-Attachment 12: Report from the Apache Security Team Project  [<%= 
-ASF::Committee.find('Security Team').chair.public_name %>]
-
-
------------------------------------------
-Attachment 13: Report from the VP of Jakarta EE Relations  [<%=
-ASF::Committee.find('Jakarta EE Relations').chair.public_name %>]
-
-
-<% @pmcs.zip('A'..'ZZ').each do |pmc, index| %>
------------------------------------------
-Attachment <%= index %>: Report from the Apache <%= 
-pmc.display_name %> Project  [<%= pmc.chair.public_name %>]
-
-
-<% end %>
-------------------------------------------------------
-End of agenda for the <%= @meeting.strftime('%B %d, %Y') %> board meeting.


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