Fwd: ASF Board Meeting Summary - October 17, 2012

[Jean-Louis MONTEIRO <je...@gmail.com>]

Hum, did not remember it was already time to send a report.

If nobody cares I can write sthg and submit it to you pretty soon for
validation (or not :)).

Jlouis
---------- Message transféré ----------
De : "Greg Stein" <gs...@apache.org>
Date : 18 oct. 2012 10:13
Objet : ASF Board Meeting Summary - October 17, 2012
À : <co...@apache.org>

The October board meeting took place on the 17th, at 10:30am Pacific time.

The following directors were present:

        Rich Bowen
        Roy T. Fielding
        Ross Gardler
        Brett Porter
        Sam Ruby
        Greg Stein

Doug was unable to attend, so I stood in (as Vice Chairman) to help
run the meeting.

The following officers and guests were present:

        Chris Mattmann
        Craig L Russell
        Shane Curcuru
        Dan Kulp

The September board meeting minutes were approved, and have been published.

All of the reports the Board received, were approved. The following
communities did NOT submit a report, and are expected to submit a
report next month:

  Apache Conference Planning Project
  Apache ACE Project
  Apache Avro Project
  Apache Hadoop Project
  Apache ODE Project
  Apache OpenEJB Project
  Apache Shindig Project
  Apache Steve Project

We had lots of resolutions this month, and they all passed:

    A. Change the Apache DB Project Chair
    B. Change the Apache Mahout Project Chair
    C. Establish the Apache ISIS Project
    D. Change Officers to Serve at the Direction of the President
    E. Change to the Apache Xalan Project Chair
    F. Establish the Apache OpenOffice Project
    G. Change the Apache Community Development Project Chair
    H. Establish the Apache Cordova Project

Congratulations to our new TLPs! ... and welcome to the Apache family :-)

The next Board meeting will be on November 21. (yup, the day before
the US Thanksgiving holiday)

Cheers,
Greg Stein
Vice Chairman, ASF