FYI. I will post any relevant follow-up messages to the list.
Begin forwarded message: > From: Greg Brown <[email protected]> > Date: December 17, 2009 9:06:56 AM EST > To: [email protected], [email protected] > Subject: Fwd: ASF Board Meeting Summary - December 16, 2009 > > 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/%[email protected]%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 <[email protected]> >> Date: December 17, 2009 8:15:52 AM EST >> To: [email protected] >> 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. >> >
