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From Matt Benson <gudnabr...@gmail.com>
Subject Fwd: ASF Board Meeting Summary - February 15, 2012
Date Wed, 15 Feb 2012 19:51:37 GMT
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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