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From Kevan Miller <kevan.mil...@gmail.com>
Subject Re: ASF Board Meeting Summary - February 15, 2012
Date Thu, 16 Feb 2012 15:47:12 GMT
Congrats All!

Lot of thanks to go around. Thanks everybody!

--kevan

On Feb 15, 2012, at 2:51 PM, Matt Benson wrote:

> We made it!  Thanks to everyone!
> 
> Matt
> 
> 
> ---------- Forwarded message ----------
> From: Doug Cutting <cutting@apache.org>
> Date: Wed, Feb 15, 2012 at 1:47 PM
> Subject: ASF Board Meeting Summary - February 15, 2012
> To: committers@apache.org
> 
> 
> The February board meeting took place on the 15th.
> 
> The following directors were present:
> 
>  Shane Curcuru
>  Doug Cutting
>  Bertrand Delacretaz
>  Roy T. Fielding
>  Jim Jagielski
>  Brett Porter
>  Lawrence Rosen
>  Sam Ruby
>  Greg Stein
> 
> The following officers were present:
> 
>  Noirin Plunkett
>  Craig L Russell
>  Chris A. Mattmann
>  Jukka Zitting
>  Daniel Kulp
> 
> The following guests were present:
> 
>  Hyrum Wright
>  William Rowe
> 
> The January 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 Click Project
>  Status report for the Apache Continuum Project
>  Status report for the Apache CouchDB Project
>  Status report for the Apache Logging Project
>  Status report for the Apache SpamAssassin Project
>  Status report for the Apache XML Project
> 
> The following resolutions were passed unanimously:
> 
>  A. Dissolve VP, JCP Office
>  B. Establish the Apache OpenNLP Project (Jörn Kottmann, VP)
>  C. Change the Apache ZooKeeper Project Chair (Mahadev Konar, VP)
>  E. Change Chair for Apache Incubator (Jukka Zitting, VP)
>  F. Establish the Apache BVal Project (Matthew Jason Benson, VP)
> 
> Sam Ruby was appointed Treasurer.
> The position of Assistant Treasurer is now vacant.
> 
> The next board meeting will be on the 21th of March.
> 
> Doug


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