Congratulations to all - we are now an official Apache project!

Karl

Sent from my Windows Phone
From: Doug Cutting
Sent: 5/16/2012 4:32 PM
To: committ...@apache.org
Subject: ASF Board Meeting Summary - May 16, 2012
The May board meeting took place on the 16th.

The following directors were present:

   Shane Curcuru
   Doug Cutting
   Bertrand Delacretaz
   Roy T. Fielding
   Jim Jagielski
   Daniel Kulp
   Brett Porter
   Sam Ruby
   Greg Stein

The following officers were present:

   Noirin Plunkett
   Craig L Russell

The following guests were present:

   Gavin McDonald
   Hadrian Zbarcea

The April 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 Attic Project
   Status report for the Apache Creadur Project
   Status report for the Apache XMLBeans Project

The following resolutions were passed unaminously:

   A. Change the Apache James Project Chair (Eric Charles, VP)
   B. Establish the Apache Hama Project (Edward J. Yoon, VP)
   C. Establish the Apache MRUnit Project (Brock Noland, VP)
   D. Establish the Apache Giraph Project (Avery Ching, VP)
   E. Establish the Apache ManifoldCF Project (Karl Wright, VP)
   F. Change the Apache MINA Project Chair (Emmanuel Lecharny, VP)
   G. Change the Apache Tcl Project Chair (Massimo Manghi, VP)
   H. Change the Apache Web Services Project Chair (Sagara Gunathunga)
   I. Change the Apache Continuum Project Chair (Brett Porter, VP)
   J. Approve the 2012-2013FY Budget

The next board meeting will be on the 20th of June.

Doug

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