We made it! Thanks to everyone! Matt
---------- Forwarded message ---------- From: Doug Cutting <[email protected]> Date: Wed, Feb 15, 2012 at 1:47 PM Subject: ASF Board Meeting Summary - February 15, 2012 To: [email protected] The February board meeting took place on the 15th. The following directors were present: Shane Curcuru Doug Cutting Bertrand Delacretaz Roy T. Fielding Jim Jagielski Brett Porter Lawrence Rosen Sam Ruby Greg Stein The following officers were present: Noirin Plunkett Craig L Russell Chris A. Mattmann Jukka Zitting Daniel Kulp The following guests were present: Hyrum Wright William Rowe The January 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 Click Project Status report for the Apache Continuum Project Status report for the Apache CouchDB Project Status report for the Apache Logging Project Status report for the Apache SpamAssassin Project Status report for the Apache XML Project The following resolutions were passed unanimously: A. Dissolve VP, JCP Office B. Establish the Apache OpenNLP Project (Jörn Kottmann, VP) C. Change the Apache ZooKeeper Project Chair (Mahadev Konar, VP) E. Change Chair for Apache Incubator (Jukka Zitting, VP) F. Establish the Apache BVal Project (Matthew Jason Benson, VP) Sam Ruby was appointed Treasurer. The position of Assistant Treasurer is now vacant. The next board meeting will be on the 21th of March. Doug
