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


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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!
>>
>> -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
>>