FW: [EXTERNAL] ASF Board Meeting Summary - August 19, 2020

[Chris Mattmann <ma...@apache.org>]

Welp, Apache DRAT’ers, thanks for all your help and contributions.

 

The project has now been retired to the Attic per  the Board meeting.

I’ve created  the Github  fork  at chrismattmann/drat  to return to development
there.

 

Thanks for all the fish.

 

Chris

 

 

 

 

From: "Roy T. Fielding" <fi...@apache.org>
Reply-To: "board@apache.org" <bo...@apache.org>
Date: Wednesday, August 19, 2020 at 7:17 AM
To: "committers@apache.org" <co...@apache.org>
Subject: [EXTERNAL] ASF Board Meeting Summary - August 19, 2020

 

The August board meeting took place on the 19th.

 

 

 

The following directors were present:

 

 

 

  Shane Curcuru, Bertrand Delacretaz, Roy T. Fielding, Justin Mclean, Sam Ruby, Craig L Russell, Patricia Shanahan, Sander Striker

 

 

 

The following officers were present:

 

 

 

  David Nalley, Matt Sicker, Ruth Suehle

 

 

 

The following guests were present:

 

 

 

  Rich Bowen, Daniel Gruno, Sally Khudairi, Tom Pappas, Greg Stein

 

 

 

The July minutes were approved.

 

 

 

The following reports were not received and are expected next month:

 

 

 

  Report from the Apache W3C Relations Project [Andy Seaborne]

 

  Report from the Apache Bloodhound Project [Gary Martin]

 

  Report from the Apache DeltaSpike Project [Mark Struberg]

 

  Report from the Apache Kibble Project [Rich Bowen]

 

  Report from the Apache Logging Services Project [Matt Sicker]

 

  Report from the Apache Marmotta Project [Jakob Frank]

 

  Report from the Apache Mnemonic Project [Gang Wang]

 

  Report from the Apache Oozie Project [Gézapeti]

 

  Report from the Apache Open Climate Workbench Project [Huikyo Lee]

 

  Report from the Apache RocketMQ Project [Xiaorui Wang]

 

  Report from the Apache Xerces Project [Michael Glavassevich]

 

  Report from the Apache XML Graphics Project [Clay Leeds]

 

 

 

All of the received reports to the board were approved.

 

 

 

The following resolutions were passed unanimously:

 

 

 

  Consent Agenda

 

  Change the Apache Fineract Project Chair (Awasum Yannick, VP)

 

  Terminate the Apache DRAT Project (Tom Barber, VP)

 

  Terminate the Apache Labs Project (Danny Angus, VP)

 

  Terminate the Apache Lens Project (Amareshwari Sriramadasu, VP)

 

  Change the Jakarta EE Relations VP (Rob Tompkins, VP)

 

 

 

The next board meeting will be on the 16th of September.