| From: <%= @from %> |
| To: committers@apache.org |
| Reply-To: board@apache.org |
| Subject: ASF Board Meeting Summary - <%= @date.strftime('%B %d, %Y') %> |
| |
| The <%= @date.strftime('%B') %> board meeting took place on the <%= @date.day.ordinalize %>. |
| |
| <%# |
| |
| ###### attendance |
| |
| %> |
| The following directors were present: |
| |
| <%= Array(@attendance[:director]).join(", ") %> |
| |
| The following officers were present: |
| |
| <%= Array(@attendance[:officer]).join(", ") %> |
| |
| The following guests were present: |
| |
| <%= Array(@attendance[:guest]).join(", ") %> |
| |
| <%# |
| |
| ###### previous meeting minutes |
| |
| %> |
| <% unless @approved_minutes.empty? %> |
| The <%= @approved_minutes.join(", ").sub(/, ([^,]*)$/, ' and \1') %> minutes were <%= (@approved_minutes.length > 1 ? "all " : "") %>approved. |
| Minutes will be posted to http://www.apache.org/foundation/records/minutes/ |
| |
| <% end %> |
| <% unless @other_minutes.empty? %> |
| <% @other_minutes.each do |month, disposition| %> |
| The <%= month %> minutes were <%= disposition %>. |
| <% end %> |
| |
| <% end %> |
| <%# |
| |
| ###### missing reports |
| |
| %> |
| <% unless @missing_reports.empty? %> |
| The following reports were not received and are expected next month: |
| |
| <% @missing_reports.each do |report| %> |
| Report from the Apache <%= report['title'] %> Project [<%= report['owner'] %>] |
| <% end %> |
| |
| <% end %> |
| <%# |
| |
| ###### rejected reports |
| |
| %> |
| <% if @rejected.empty? %> |
| All of the received reports to the board were approved. |
| <% else %> |
| The following reports were not accepted: |
| |
| <% @rejected.each do |report| %> |
| Report from the Apache <%= report %> Project |
| <% end %> |
| |
| All of the remaining reports received by board were approved. |
| <% end %> |
| |
| <%# |
| |
| ###### resolutions |
| |
| %> |
| <% unless @approved_resolutions.empty? %> |
| The following resolutions were passed unanimously: |
| |
| <% @approved_resolutions.each() do |resolution| %> |
| <%= resolution %> |
| <% end %> |
| |
| <% end %> |
| <% unless @other_resolutions.empty? %> |
| <% @other_resolutions.each do |title, disposition| %> |
| The <%= title %> resolution was <%= disposition %>. |
| <% end %> |
| |
| <% end %> |
| <%# |
| |
| ###### next meeting |
| |
| %> |
| The next board meeting will be on the <%= @next_meeting %>. |