Re: ASF Board Meeting Summary - May 21, 2014

[Werner Keil <we...@gmail.com>]

All,

Seems, Bertrand at least gave an oral summary of DeviceMap, otherwise it
would be mentioned here I guess.

@Eberhard and others, let's see what the minutes say, but ideally we might
want to write down a few things we worked on or plan soon.

Werner

On Thu, May 22, 2014 at 8:12 AM, Brett Porter <ch...@apache.org> wrote:

> The May board meeting took place on the 21st. This was the last meeting of
> the current term, with the Annual Members Meeting and board elections to be
> held next Tuesday the 27th.
>
> The following directors were present:
>
>   Shane Curcuru
>   Doug Cutting
>   Bertrand Delacretaz
>   Roy T. Fielding
>   Jim Jagielski
>   Brett Porter
>   Sam Ruby
>   Greg Stein
>
> Apologies were received from Chris Mattmann.
>
> The following officers were present:
>
>   Ross Gardler
>   Rich Bowen
>   Craig L Russell
>
> The following guests were present:
>
>   Jake Farrell
>   Marvin Humphrey
>   Sean Kelly
>   Henri Yandell
>   Daniel Shahaf
>   David Nalley
>   Tom Pappas (Virtual, Inc.)
>   Lewis John McGibbney
>   Daniel Gruno
>   Andrea Pescetti
>   Upayavira
>   Andy Seaborne
>   Noah Slater
>   Daniel Kulp
>
> The April minutes were approved.
> Minutes will be posted to
> http://www.apache.org/foundation/records/minutes/
>
> All of the received reports to the board were approved.
>
> The following reports were not received and are expected next month:
>
>   Report from the Apache Abdera Project  [Ant Elder]
>   Report from the Apache Buildr Project  [Alex Boisvert]
>   Report from the Apache Creadur Project  [Robert Burrell Donkin]
>   Report from the Apache Perl Project  [Philippe M. Chiasson]
>
> The following resolutions were passed unanimously:
>
>   A. Change the Apache Cordova Project Chair (Shazron Abdullah, VP)
>   B. Establish the Apache Stratos Project (Lakmal Warusawithana, VP)
>   C. Change the Apache DeltaSpike Project Chair (Gerhard Petracek, VP)
>   D. Establish the Apache Phoenix Project (James R. Taylor, VP)
>   E. Change the Apache Attic Project Chair (Henri Yandell, VP)
>   F. Terminate the Apache Click Project
>   G. Approve the 2014-2015 FY ASF Budget
>
> The next board meeting will be on the 18th of June.
>
> Regards,
> Brett
>
>