CONGRATULATIONS!

Martijn


---------- Forwarded message ----------
From: Jim Jagielski <[email protected]>
Date: Thu, Dec 17, 2009 at 2:15 PM
Subject: ASF Board Meeting Summary - December 16, 2009
To: [email protected]


The December board meeting took place on the 16th. The following directors
were present:

 Shane Curcuru
 Doug Cutting
 Justin Erenkrantz
 Roy T. Fielding
 Jim Jagielski
 Geir Magnusson, Jr.
 Brett Porter
 Greg Stein

and the following guests/officers were present:

 Sam Ruby
 J Aaron Farr
 Craig L Russell
 Gavin McDonald

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 iBATIS Project
 Status report for the Apache Santuario Project
 Status report for the Apache Web Services Project

The following resolutions were passed unaminously:

 A. Establish the Apache Pivot Project (Greg Brown, VP)
     The PMC is tasked to work with the Branding Cmmt and the
     Legal Cmmt regarding the use of the name 'Pivot' due to
     potential conflict.

 B. Establish the Apache OpenWebBeans Project (Gurkan Erdogdu, VP)

 C. Appoint a Vice President of W3C Relations (Sam Ruby)

 D. Establish the Apache Axis Project (Glen Daniels, VP)
     The PMC should be aware that the name of the PMC was changed
     from 'Axis2' to 'Axis' and that the PMC is tasked with the
     responsibility for Axis1 and shepherding its transition to
     the Attic.

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




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