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PMC_Minutes_2017_12_15
Vitalii Koshura edited this page Apr 10, 2023
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Meeting Date: December 15th, 2017
Attendees: Bruce Allen, David Anderson, Christian Beer, Matt Blumberg, Keith Uplinger, Rom Walton, Kevin Reed (joined after being voted into the PMC)
- 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
- David Anderson reported that Willy de Zutter has resigned from Project Management Committee
- David Anderson nominated Kevin Reed to join the Project Management Committee. He was approved with a vote of 6-0.
- David Anderson nominated Kevin Reed to replace David as Chair of the Project Management Committed. Kevin was approved with a vote of 7-0
- The committee voted to approve Vitalii Koshura as a committer, He was approved as a committer with a vote of 7-0
- The PMC selected the time and date for its monthly meetings
Next Meeting: January 10th, 2018