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Posted to dev@ws.apache.org by Davanum Srinivas <da...@gmail.com> on 2004/09/20 11:00:57 UTC
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 <gs...@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/
Re: cvs commit: board board_agenda_2004_09_22.txt
Posted by Sanjiva Weerawarana <sa...@opensource.lk>.
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" <da...@gmail.com>
To: <pm...@ws.apache.org>; <ge...@ws.apache.org>
Cc: <bo...@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 <gs...@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/
>