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From Simone Tripodi <simonetrip...@apache.org>
Subject Re: ASF Board Meeting Summary - February 15, 2012
Date Wed, 15 Feb 2012 20:00:05 GMT
Congrats all guys and thanks a lot who took care for the graduation!!!
all the best, have a nice day!
-Simo

http://people.apache.org/~simonetripodi/
http://simonetripodi.livejournal.com/
http://twitter.com/simonetripodi
http://www.99soft.org/



On Wed, Feb 15, 2012 at 8:51 PM, Matt Benson <gudnabrsam@gmail.com> 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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