On 8/13/07, Torsten Curdt <[EMAIL PROTECTED]> wrote:
> I was off for vacation and was (unexpectedly) completely offline for
> the whole time ...so we got to get this sent to the board quickly -
> sorry.

No rush - the meeting's been pushed back to the 29th.

>
> Please add your comments - I'll write it up nicely once we have all
> input gathered.
> --
> Apache Commons Board Report, August 2007
>
> Summary
> =======
>
>    o Move to TLP has been performed
>    o Agreed on committer voting rules (-> it was an agreement - was it?)
>    o Discussed non-java components (-> pragmatic approach: we deal
> with the situation if it arises)
>
> Releases
> ========
>
>    None

BeanUtils did a beta release.

>
> Infrastructure
> ==============
>    o Fully established TLP
>      - Subversion and website have been moved
>      - New mailing lists are in place
>      - A simple logo has been put in place to fill the jakarta void
>      - Few component sites still need to be re-generated
>
> Community
> =========
>    o Agreed on committer voting rules (?)
>      1. ask on private
>      2. propose on private
>      3. vote on private
>      4. ask the prospect if he wants to join on dev list
>      (-> at cocoon we do 2.-3. on the dev list which works out fine -
> my 2 cents)

Didn't think that was the agreement was it?

>    o No new committers
>    o No new PMC members
>
> cheers
> --
> Torsten
>
>
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