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Posted to dev@deltaspike.apache.org by "John D. Ament" <jo...@gmail.com> on 2013/08/22 18:50:29 UTC
Fwd: ASF Board Meeting Summary - August 21, 2013
FYI, we missed reporting.
---------- Forwarded message ----------
From: Brett Porter <ch...@apache.org>
Date: Wed, Aug 21, 2013 at 3:37 PM
Subject: ASF Board Meeting Summary - August 21, 2013
To: "committers@apache.org" <co...@apache.org>
The August board meeting took place on the 21st.
The following directors were present:
Shane Curcuru
Doug Cutting
Bertrand Delacretaz
Roy T. Fielding
Jim Jagielski
Chris Mattmann
Brett Porter
Sam Ruby
Greg Stein
The following officers were present:
Ross Gardler
Rich Bowen
The following guests were present:
Sean Kelly
Daniel Gruno
Christian Grobmeier
Henri Yandell
The July minutes were approved.
The following reports were not approved and are expected next month:
Report from the Apache Click Project [Malcolm Edgar]
Report from the Apache DirectMemory Project [Raffaele P. Guidi]
The following reports were not received and are expected next month:
Report from the Apache Buildr Project [Alex Boisvert]
Report from the Apache DeltaSpike Project [Mark Struberg]
Report from the Apache Mahout Project [Jake Mannix]
Report from the Apache Perl Project [Philippe M. Chiasson]
Report from the Apache POI Project [Yegor Kozlov]
Report from the Apache Qpid Project [Carl Trieloff]
All other received reports to the board were approved.
The following resolutions were passed unanimously:
A. Change the Apache Maven Project Chair (Stephen Connolly, VP)
B. Change the Apache Oozie Chair (Mohammad Islam, VP)
C. Change the Apache Axis Project Chair (Deepal Jayasinghe, VP)
D. Change the Apache Shindig Project Chair (Ryan Baxter, VP)
The next board meeting will be on the 18th of September.
Re: ASF Board Meeting Summary - August 21, 2013
Posted by Mark Struberg <st...@yahoo.de>.
yup, I'm coming back today. Will pick up peed again soon :)
LieGrue,
strub
----- Original Message -----
> From: Jason Porter <li...@gmail.com>
> To: dev@deltaspike.apache.org
> Cc:
> Sent: Thursday, 22 August 2013, 19:12
> Subject: Re: ASF Board Meeting Summary - August 21, 2013
>
> Mark is on vacation, or going on vacation, and asked to move our report to
> next month. We're good.
>
>
> On Thu, Aug 22, 2013 at 10:50 AM, John D. Ament
> <jo...@gmail.com>wrote:
>
>> FYI, we missed reporting.
>>
>>
>> ---------- Forwarded message ----------
>> From: Brett Porter <ch...@apache.org>
>> Date: Wed, Aug 21, 2013 at 3:37 PM
>> Subject: ASF Board Meeting Summary - August 21, 2013
>> To: "committers@apache.org" <co...@apache.org>
>>
>>
>> The August board meeting took place on the 21st.
>>
>> The following directors were present:
>>
>> Shane Curcuru
>> Doug Cutting
>> Bertrand Delacretaz
>> Roy T. Fielding
>> Jim Jagielski
>> Chris Mattmann
>> Brett Porter
>> Sam Ruby
>> Greg Stein
>>
>> The following officers were present:
>>
>> Ross Gardler
>> Rich Bowen
>>
>> The following guests were present:
>>
>> Sean Kelly
>> Daniel Gruno
>> Christian Grobmeier
>> Henri Yandell
>>
>> The July minutes were approved.
>>
>> The following reports were not approved and are expected next month:
>>
>> Report from the Apache Click Project [Malcolm Edgar]
>> Report from the Apache DirectMemory Project [Raffaele P. Guidi]
>>
>> The following reports were not received and are expected next month:
>>
>> Report from the Apache Buildr Project [Alex Boisvert]
>> Report from the Apache DeltaSpike Project [Mark Struberg]
>> Report from the Apache Mahout Project [Jake Mannix]
>> Report from the Apache Perl Project [Philippe M. Chiasson]
>> Report from the Apache POI Project [Yegor Kozlov]
>> Report from the Apache Qpid Project [Carl Trieloff]
>>
>> All other received reports to the board were approved.
>>
>> The following resolutions were passed unanimously:
>>
>> A. Change the Apache Maven Project Chair (Stephen Connolly, VP)
>> B. Change the Apache Oozie Chair (Mohammad Islam, VP)
>> C. Change the Apache Axis Project Chair (Deepal Jayasinghe, VP)
>> D. Change the Apache Shindig Project Chair (Ryan Baxter, VP)
>>
>> The next board meeting will be on the 18th of September.
>>
>
>
>
> --
> Jason Porter
> http://en.gravatar.com/lightguardjp
>
Re: ASF Board Meeting Summary - August 21, 2013
Posted by Jason Porter <li...@gmail.com>.
Mark is on vacation, or going on vacation, and asked to move our report to
next month. We're good.
On Thu, Aug 22, 2013 at 10:50 AM, John D. Ament <jo...@gmail.com>wrote:
> FYI, we missed reporting.
>
>
> ---------- Forwarded message ----------
> From: Brett Porter <ch...@apache.org>
> Date: Wed, Aug 21, 2013 at 3:37 PM
> Subject: ASF Board Meeting Summary - August 21, 2013
> To: "committers@apache.org" <co...@apache.org>
>
>
> The August board meeting took place on the 21st.
>
> The following directors were present:
>
> Shane Curcuru
> Doug Cutting
> Bertrand Delacretaz
> Roy T. Fielding
> Jim Jagielski
> Chris Mattmann
> Brett Porter
> Sam Ruby
> Greg Stein
>
> The following officers were present:
>
> Ross Gardler
> Rich Bowen
>
> The following guests were present:
>
> Sean Kelly
> Daniel Gruno
> Christian Grobmeier
> Henri Yandell
>
> The July minutes were approved.
>
> The following reports were not approved and are expected next month:
>
> Report from the Apache Click Project [Malcolm Edgar]
> Report from the Apache DirectMemory Project [Raffaele P. Guidi]
>
> The following reports were not received and are expected next month:
>
> Report from the Apache Buildr Project [Alex Boisvert]
> Report from the Apache DeltaSpike Project [Mark Struberg]
> Report from the Apache Mahout Project [Jake Mannix]
> Report from the Apache Perl Project [Philippe M. Chiasson]
> Report from the Apache POI Project [Yegor Kozlov]
> Report from the Apache Qpid Project [Carl Trieloff]
>
> All other received reports to the board were approved.
>
> The following resolutions were passed unanimously:
>
> A. Change the Apache Maven Project Chair (Stephen Connolly, VP)
> B. Change the Apache Oozie Chair (Mohammad Islam, VP)
> C. Change the Apache Axis Project Chair (Deepal Jayasinghe, VP)
> D. Change the Apache Shindig Project Chair (Ryan Baxter, VP)
>
> The next board meeting will be on the 18th of September.
>
--
Jason Porter
http://en.gravatar.com/lightguardjp