Changes between Initial Version and Version 1 of PMC_Minutes_2017_12_15


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Timestamp:
12/20/17 06:32:53 (4 weeks ago)
Author:
knreed
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  • PMC_Minutes_2017_12_15

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     1= PMC Meeting Minutes - December 15, 2017 =
     2Meeting Date: December 15th, 2017
     3
     4Attendees: Bruce Allen, David Anderson, Christian Beer, Matt Blumberg Keith Uplinger, Rom Walton, Kevin Reed (joined after being voted into the PMC)
     5
     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
     7 * 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
     11 * The PMC selected the time and date for its monthly meetings
     12
     13Next Meeting: January 10th, 2018