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From Todd Volkert <tvolk...@gmail.com>
Subject Re: ASF Board Meeting Summary - December 16, 2009
Date Thu, 17 Dec 2009 14:25:33 GMT
Trademarks isn't archived since it's only available to comimitters, but I
think the follow-up Greg's referring to is Message-ID: <
4B1928EB.9080304@shanecurcuru.org>

-T

On Thu, Dec 17, 2009 at 9:06 AM, Greg Brown <gkbrown@mac.com> wrote:

> Hi all,
>
> Based on some earlier discussion, it was our understanding that no further
> action was required regarding the Pivot project name; see this thread on
> legal-discuss (I haven't been able to locate the follow-up discussion on the
> trademarks list):
>
>
> http://mail-archives.apache.org/mod_mbox/www-legal-discuss/200912.mbox/%3c168ef9ac0912031848w1996bbfp21913c2ec669e61b@mail.gmail.com%3e
>
> However, based on the attached board meeting summary, it seems as though
> this may have changed. If so, what are the current issues, and what are the
> next steps?
>
> Thanks for your help,
> Greg Brown
>
>
> Begin forwarded message:
>
> *From: *Jim Jagielski <jim@apache.org>
> *Date: *December 17, 2009 8:15:52 AM EST
> *To: *committers@apache.org
> *Subject: **ASF Board Meeting Summary - December 16, 2009*
>
> The December board meeting took place on the 16th. The following directors
> were present:
>
>  Shane Curcuru
>  Doug Cutting
>  Justin Erenkrantz
>  Roy T. Fielding
>  Jim Jagielski
>  Geir Magnusson, Jr.
>  Brett Porter
>  Greg Stein
>
> and the following guests/officers were present:
>
>  Sam Ruby
>  J Aaron Farr
>  Craig L Russell
>  Gavin McDonald
>
> All of the received reports to the board were approved. The following
> reports were not received and are expected next month:
>
>  Status report for the Apache iBATIS Project
>  Status report for the Apache Santuario Project
>  Status report for the Apache Web Services Project
>
> The following resolutions were passed unaminously:
>
>  A. Establish the Apache Pivot Project (Greg Brown, VP)
>      The PMC is tasked to work with the Branding Cmmt and the
>      Legal Cmmt regarding the use of the name 'Pivot' due to
>      potential conflict.
>
>  B. Establish the Apache OpenWebBeans Project (Gurkan Erdogdu, VP)
>
>  C. Appoint a Vice President of W3C Relations (Sam Ruby)
>
>  D. Establish the Apache Axis Project (Glen Daniels, VP)
>      The PMC should be aware that the name of the PMC was changed
>      from 'Axis2' to 'Axis' and that the PMC is tasked with the
>      responsibility for Axis1 and shepherding its transition to
>      the Attic.
>
> The next board meeting will be on the 20th of January.
>
>
>

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