-Re: ASF Board Meeting Summary - November 21, 2012
David Arthur 2012-11-23, 20:05
Congrats all around!
Sent from my phone
On Nov 21, 2012, at 5:39 PM, Prashanth Menon <[EMAIL PROTECTED]> wrote:
> Awesome! Congrats everybody!
> - Prashanth
> On Wed, Nov 21, 2012 at 5:14 PM, Jay Kreps <[EMAIL PROTECTED]> wrote:
>> We graduated!
>> ---------- 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.