FW: ASF Board Meeting Summary - May 16, 2012
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
Re: FW: ASF Board Meeting Summary - May 16, 2012
Hi Karl, this is a great news! Congratulations for all the people that contributed on the project, this is a very important step! Thank you all! Cheers, Piergiorgio 2012/5/16 Karl Wright daddy...@gmail.com 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 -- Piergiorgio Lucidi http://www.open4dev.com
Re: FW: ASF Board Meeting Summary - May 16, 2012
Thanks and congratulations to you all for this great achievement ! Cheers Tommaso 2012/5/16 Piergiorgio Lucidi piergior...@apache.org Hi Karl, this is a great news! Congratulations for all the people that contributed on the project, this is a very important step! Thank you all! Cheers, Piergiorgio 2012/5/16 Karl Wright daddy...@gmail.com 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 -- Piergiorgio Lucidi http://www.open4dev.com
Re: FW: ASF Board Meeting Summary - May 16, 2012
Congratulations all for your great work!. On Thu, May 17, 2012 at 3:24 AM, Tommaso Teofili tommaso.teof...@gmail.com wrote: Thanks and congratulations to you all for this great achievement ! Cheers Tommaso 2012/5/16 Piergiorgio Lucidi piergior...@apache.org Hi Karl, this is a great news! Congratulations for all the people that contributed on the project, this is a very important step! Thank you all! Cheers, Piergiorgio 2012/5/16 Karl Wright daddy...@gmail.com 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 -- Piergiorgio Lucidi http://www.open4dev.com -- -- Feroz Zahid
