Congrats All! Lot of thanks to go around. Thanks everybody!
--kevan On Feb 15, 2012, at 2:51 PM, Matt Benson wrote: > 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
