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This was extracted (@ 2018-05-24 21:10) from a list of minutes which have been approved by the Board.
Please Note The Board typically approves the minutes of the previous meeting at the beginning of every Board meeting; therefore, the list below does not normally contain details from the minutes of the most recent Board meeting.

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Apache OpenOffice podling needs some guidance

28 Aug 2012

 The board feels that the AOO PPMC is not yet operating as a PMC
 should. The concerns are primarily with the ability of the PPMC to
 self-police its members' behavior on-list. Ross will draft a note
 to ooo-private with board's concerns.

 AOO has requested releasing binaries as official Apache releases.
 Flex has also requested signed binaries.

 Roy suggests: (P)PMC approves a source release. Infra then can build
 and sign binary releases. The board may approve this if properly
 reviewed.

 Jim will send a message to committers@ regarding binaries signed by
 Apache.

 Sam will make committers@ archived publicly with a public URL for
 each message.