Changes between Version 1 and Version 2 of PMC_Minutes_2017_12_15


Ignore:
Timestamp:
Dec 20, 2017, 7:05:24 AM (6 years ago)
Author:
Kevin Reed
Comment:

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  • PMC_Minutes_2017_12_15

    v1 v2  
    22Meeting Date: December 15th, 2017
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    4 Attendees: Bruce Allen, David Anderson, Christian Beer, Matt Blumberg Keith Uplinger, Rom Walton, Kevin Reed (joined after being voted into the PMC)
     4Attendees: Bruce Allen, David Anderson, Christian Beer, Matt Blumberg, Keith Uplinger, Rom Walton, Kevin Reed (joined after being voted into the PMC)
    55
    6  * The PMC reviewed the latest proposals from to update the governance document.  Their feedback has been added to the pull request here: https://github.com/BOINC/boinc-policy/pull/9
     6 * The PMC reviewed the latest proposals from to update the governance document.  Their feedback has been added to the pull request here: https://github.com/BOINC/boinc-policy/pull/9
    77 * David Anderson reported that Willy de Zutter has resigned from Project Management Committee
    8  * David Anderson nominated Kevin Reed to join the Project Management Committee.  He was approved with a vote of 6-0.
    9  * David Anderson nominated Kevin Reed to replace David as Chair of the Project Management Committed.  Kevin was approved with a vote of 7-0
    10  * The committee voted to approve Vitalii Koshura as a committer,  He was approved as a committer with a vote of 7-0
     8 * David Anderson nominated Kevin Reed to join the Project Management Committee.  He was approved with a vote of 6-0.
     9 * David Anderson nominated Kevin Reed to replace David as Chair of the Project Management Committed.  Kevin was approved with a vote of 7-0
     10 * The committee voted to approve Vitalii Koshura as a committer,  He was approved as a committer with a vote of 7-0
    1111 * The PMC selected the time and date for its monthly meetings
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