What the board has decided about this committee or office, and the reports it filed, most recent first. Generated from the published minutes.
These categorised views are best effort. They are read from the published minutes by a program, and what it can attribute to a committee depends on how each resolution happens to be worded — so a page may be incomplete, and nothing here overrides the minutes themselves. The raw minutes are the source of truth.
Please note. The board approves the minutes of a meeting at the meeting after it, and they are published then - so the most recent meeting is not usually here. ASF Members can read the draft in the board's own repository until it is.
[raw] the published minutes, which are the record. [main index]
1) should the PMC report directly to the board
2) should the PMC consist entirely of ASF members
3) should the PMC chairperson be an ASF member
4) should the PMC composition be set by the board or delegated
to the project after the initial PMC creation
5) should the appointment of the PMC chairperson be restricted to
candidates proposed by the project
It was agreed that these discussions would be best held at the
member's meeting and so was tabled until then.
1) should the PMC report directly to the board
2) should the PMC consist entirely of ASF members
3) should the PMC chairperson be an ASF member
4) should the PMC composition be set by the board or delegated
to the project after the initial PMC creation
5) should the appointment of the PMC chairperson be restricted to
candidates proposed by the project
Tabled due to time considerations
1) should the PMC report directly to the board
2) must the PMC consist entirely of ASF members
3) must the PMC chairperson be an ASF member
4) should the PMC composition be set by the board or delegated
to the project after the initial PMC creation
5) should the appointment of the PMC chairperson be restricted to
candidates proposed by the project
Item 7C was tabled in the interests of time.
At this time, Jim rejoined the meeting.
Discussion was held on a proposal to clarify the bylaws relating to the composition of Project Management Committees. Since the proposed change was incomplete, further discussion of this item was tabled until a complete resolution could be prepared and discussed on the list. At this point, Randy Terbush had to leave the meeting due to a time conflict.