-Fwd: ASF Board Meeting Summary - March 19, 2014
Roman Shaposhnik 2014-03-20, 00:03
Its official now! Cos, yoda man! ;-)
From: Brett Porter <[EMAIL PROTECTED]>
Date: Wed, Mar 19, 2014 at 2:48 PM
Subject: ASF Board Meeting Summary - March 19, 2014
To: [EMAIL PROTECTED]
The March board meeting took place on the 19th.
The following directors were present:
Roy T. Fielding
The following officers were present:
Craig L Russell
The following guests were present:
The February minutes were approved.
Minutes will be posted to http://www.apache.org/foundation/records/minutes/
All of the received reports to the board were approved.
The following reports were not received and are expected next month:
Report from the Apache Click Project [Malcolm Edgar]
Report from the Apache Cordova Project [Brian LeRoux]
Report from the Apache Creadur Project [Robert Burrell Donkin]
Report from the Apache Labs Project [Tim Williams]
The following resolutions were passed unanimously:
A. Establish the Apache Tajo Project (Hyunsik Choi, VP)
B. Change the Apache CloudStack Project Chair (Hugo Trippaers, VP)
C. Change the Apache Pig Project Chair (Cheolsoo Park, VP)
D. Change the Apache Bigtop Project Chair (Konstantin Boudnik, VP)
E. Change the Apache Hama Project Chair (Chia-Hung Lin, VP)
F. Change the Apache Lucy Project Chair (Logan Bell, VP)
G. Establish the Apache Olingo Project (Stephan Klevenz, VP)
H. Establish the Apache Allura Project (Dave Brondsema, VP)
The next board meeting will be on the 16th of April.