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From Ralph Goers <ralph.go...@dslextreme.com>
Subject Re: ASF Board Meeting Summary - December 16, 2009
Date Thu, 17 Dec 2009 15:33:12 GMT
That message indicated that Shane was going to follow up on legal internal, not this list.
I don't recall having seen a query from him on legal internal.


On Dec 17, 2009, at 6:25 AM, Todd Volkert wrote:

> 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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