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Kafka >> mail # dev >> Fwd: ASF Board Meeting Summary - November 21, 2012


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Fwd: ASF Board Meeting Summary - November 21, 2012
We graduated!

-Jay
---------- 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:

  Rich Bowen
  Doug Cutting
  Bertrand Delacretaz
  Roy T. Fielding
  Ross Gardler
  Jim Jagielski
  Brett Porter
  Sam Ruby
  Greg Stein

The following officers were present:

  Chris Mattmann
  Craig L Russell
  Shane Curcuru

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.

Doug