From mboxrd@z Thu Jan 1 00:00:00 1970 Return-Path: Received: from out1-smtp.messagingengine.com (out1-smtp.messagingengine.com [66.111.4.25]) by dpdk.org (Postfix) with ESMTP id 0AA8E2BB8; Fri, 9 Jun 2017 11:09:12 +0200 (CEST) Received: from compute1.internal (compute1.nyi.internal [10.202.2.41]) by mailout.nyi.internal (Postfix) with ESMTP id 9E807209D5; Fri, 9 Jun 2017 05:09:11 -0400 (EDT) Received: from frontend1 ([10.202.2.160]) by compute1.internal (MEProxy); Fri, 09 Jun 2017 05:09:11 -0400 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=monjalon.net; h= cc:content-transfer-encoding:content-type:date:from:in-reply-to :message-id:mime-version:references:subject:to:x-me-sender :x-me-sender:x-sasl-enc:x-sasl-enc; s=mesmtp; bh=Xn3yDVS4OcVdzVi x5F8StcWo2+axHbS5RZxSfmMVi4s=; b=nvpFMCHgvEejJdE3aQvlCrxXeASqCIq Cv4gHZi3dzWwI243s9CPbbS9HgqCkHz67OnrkqKK4BtbEj0t+VVZsvjMWb9FFzEo o4iM05Mw/oHIwjqn201JJsDvQ7YuHw7lM6RghFSRNjUipCGcoBPrKHpV+pnI4Iiv aBdw02qi+ONU= DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d= messagingengine.com; h=cc:content-transfer-encoding:content-type :date:from:in-reply-to:message-id:mime-version:references :subject:to:x-me-sender:x-me-sender:x-sasl-enc:x-sasl-enc; s= fm1; bh=Xn3yDVS4OcVdzVix5F8StcWo2+axHbS5RZxSfmMVi4s=; b=B12e0Efh fB1KpsYdCHVv13YGx9kw7GApcQ/ZCPFqhnFdb8EY3pADz2Pswund1g2hyRbAehTn oUvWLM2eyeva/B0LaIIoGNvpqngHaeM/1BDlBIOC0iuhm4FPLGjAyPjg3NQDBJvq rHdz4qsBt6SfGbhYCmF43l2Nchz4O9mzaVJ0OiFFXNOdJqdSFQODghSgyNbnhGYw X2U0QAuMkLaW8KI0a5I8jjl34yjgnhC7DMrGgh4h5TB/38oYMZg9qZ8tFmJyI+a+ RqWVYpHCe6Kl1f6F4Ze78XL2bPcmmb1blebBMKc7MytL6wS5kMK2/X6p7uCzdDLP q8X92C6kqERjcg== X-ME-Sender: X-Sasl-enc: pNLxzdXCpjGwcD4eShFri6cO0lg4Rv5xSJZGGTyneuBh 1496999351 Received: from xps.localnet (184.203.134.77.rev.sfr.net [77.134.203.184]) by mail.messagingengine.com (Postfix) with ESMTPA id 4CBB47E96F; Fri, 9 Jun 2017 05:09:11 -0400 (EDT) From: Thomas Monjalon To: "Jim St. Leger" Cc: moving@dpdk.org, Vincent JARDIN , govboard@dpdk.org Date: Fri, 09 Jun 2017 11:09:10 +0200 Message-ID: <12691152.bMz6gfKoZN@xps> In-Reply-To: <57682f06-b3e9-f49c-4935-f2a65483215e@6wind.com> References: <57682f06-b3e9-f49c-4935-f2a65483215e@6wind.com> MIME-Version: 1.0 Content-Transfer-Encoding: 7Bit Content-Type: text/plain; charset="us-ascii" Subject: Re: [dpdk-moving] DPDK board and minutes X-BeenThere: moving@dpdk.org X-Mailman-Version: 2.1.15 Precedence: list List-Id: DPDK community structure changes List-Unsubscribe: , List-Archive: List-Post: List-Help: List-Subscribe: , X-List-Received-Date: Fri, 09 Jun 2017 09:09:13 -0000 + Cc govboard@dpdk.org I think we need to announce the composition of the Governing Board first. Jim, do you want to do the announce, or should I? Then please publish your minutes to make decisions transparent. Thanks 08/06/2017 23:38, Vincent JARDIN: > Technical board is providing proper minutes of their session. It is > clearly open discussion, properly logged with proper minutes. > > So, please, do not forget that per the charter we had defined, the > Governing board has to send their minutes too. > > http://dpdk.org/about/charter > "The Governing Board will encourage transparency, including the public > publication of meeting minutes and reporting of budgets within a > reasonable time following their approval by the Governing Board. " > > Thank you, > Vincent