Hum, did not remember it was already time to send a report.
If nobody cares I can write sthg and submit it to you pretty soon for
validation (or not :)).
Jlouis
---------- Message transféré ----------
De : "Greg Stein" <gst...@apache.org>
Date : 18 oct. 2012 10:13
Objet : ASF Board Meeting Summary - October 17, 2012
À : <committ...@apache.org>
The October board meeting took place on the 17th, at 10:30am Pacific time.
The following directors were present:
Rich Bowen
Roy T. Fielding
Ross Gardler
Brett Porter
Sam Ruby
Greg Stein
Doug was unable to attend, so I stood in (as Vice Chairman) to help
run the meeting.
The following officers and guests were present:
Chris Mattmann
Craig L Russell
Shane Curcuru
Dan Kulp
The September board meeting minutes were approved, and have been published.
All of the reports the Board received, were approved. The following
communities did NOT submit a report, and are expected to submit a
report next month:
Apache Conference Planning Project
Apache ACE Project
Apache Avro Project
Apache Hadoop Project
Apache ODE Project
Apache OpenEJB Project
Apache Shindig Project
Apache Steve Project
We had lots of resolutions this month, and they all passed:
A. Change the Apache DB Project Chair
B. Change the Apache Mahout Project Chair
C. Establish the Apache ISIS Project
D. Change Officers to Serve at the Direction of the President
E. Change to the Apache Xalan Project Chair
F. Establish the Apache OpenOffice Project
G. Change the Apache Community Development Project Chair
H. Establish the Apache Cordova Project
Congratulations to our new TLPs! ... and welcome to the Apache family :-)
The next Board meeting will be on November 21. (yup, the day before
the US Thanksgiving holiday)
Cheers,
Greg Stein
Vice Chairman, ASF
