Greets, The Board of Directors has voted to approve our proposed charter and establish the Apache Lucy project. We have graduated from the Incubator.
Congratulations, everyone! To those who have helped guide the Lucy community to this waypoint: congratulations, and thanks! Marvin Humphrey ---------- Forwarded message ---------- From: Doug Cutting <[email protected]> Date: Wed, Mar 21, 2012 at 11:27 AM Subject: ASF Board Meeting Summary - March 21, 2012 To: [email protected] The March board meeting took place on the 21st. The following directors were present: Shane Curcuru Doug Cutting Bertrand Delacretaz Roy T. Fielding Jim Jagielski Dan Kulp Brett Porter Sam Ruby Greg Stein The following officers were present: Craig L Russell The following guests were present: Hadrian Zbarcea The February minutes were approved. Dan Kulp was appointed to fill the vacant seat on the board. 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 Continuum Project Status report for the Apache SpamAssassin Project Status report for the Apache XML Project Status report for the Apache XMLBeans Project The following resolutions were passed unaminously: A. Establish the Apache Lucy Project (Peter Karman, VP) B. Establish the Apache Rave Project (Matt Franklin, VP) C. Establish the Apache Sqoop Project (Arvind Prabhakar, VP) D. Establish the Apache Accumulo Project (Billie Rinaldi, VP) E. Change the Apache ServiceMix Project Chair (Gert Vanthienen, VP) The next board meeting will be on the 18th of April. Doug
