| | 1 | = PMC Meeting Minutes - December 15, 2017 = |
| | 2 | Meeting Date: December 15th, 2017 |
| | 3 | |
| | 4 | Attendees: Bruce Allen, David Anderson, Christian Beer, Matt Blumberg Keith Uplinger, Rom Walton, Kevin Reed (joined after being voted into the PMC) |
| | 5 | |
| | 6 | * 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 |
| | 7 | * David Anderson reported that Willy de Zutter has resigned from Project Management Committee |
| | 8 | * David Anderson nominated Kevin Reed to join the Project Management Committee. He was approved with a vote of 6-0. |
| | 9 | * David Anderson nominated Kevin Reed to replace David as Chair of the Project Management Committed. Kevin was approved with a vote of 7-0 |
| | 10 | * The committee voted to approve Vitalii Koshura as a committer, He was approved as a committer with a vote of 7-0 |
| | 11 | * The PMC selected the time and date for its monthly meetings |
| | 12 | |
| | 13 | Next Meeting: January 10th, 2018 |
