-Fwd: ASF Board Meeting Summary - November 21, 2012
Jay Kreps 2012-11-21, 22:14
---------- Forwarded message ----------
From: Doug Cutting <[EMAIL PROTECTED]>
Date: Wed, Nov 21, 2012 at 1:45 PM
Subject: ASF Board Meeting Summary - November 21, 2012
To: [EMAIL PROTECTED]
The November board meeting took place on the 21st.
The following directors were present:
Roy T. Fielding
The following officers were present:
Craig L Russell
The October minutes were approved.
All of the received reports to the board were approved.
The following reports were not received and are expected next month:
Status report for the Apache Abdera Project
Status report for the Apache Shindig Project
The following resolutions were passed unaminously:
A. Establish the Apache Wookie Project (Scott Wilson, VP)
B. Change Chair for Apache Incubator (Benson Margulies, VP)
C. Establish the Apache Kafka Project (Jun Rao, VP)
D. Establish the Apache Syncope Project (Francesco Chicchiricco, VP)
E. Change the Apache River Project Chair (Greg Trasuk, VP)
F. Change the Apache Cocoon Project Chair (Thorsten Scherler, VP)
The next board meeting will be on the 19th of December.