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Posted to user@click.apache.org by Scott Gray <le...@gmail.com> on 2014/01/17 11:25:49 UTC
Fwd: ASF Board Meeting Summary - January 15, 2014
Did Malcolm properly resign by notifying the Apache Board and has a
new PMC Chair been chosen? This is the second project report that
hasn't been delivered.
Regards
Scott
---------- Forwarded message ----------
From: Brett Porter <ch...@apache.org>
Date: 17 January 2014 05:24
Subject: ASF Board Meeting Summary - January 15, 2014
To: committers@apache.org
The January board meeting took place on the 15th.
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
Craig L Russell
The following guests were present:
Sean Kelly
Daniel Gruno
Marvin Humphrey
Henri Yandell
Daniel Kulp
David Nalley
Noah Slater
Hadrian Zbarcea
Jake Farrell
The December 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 Click Project [Malcolm Edgar]
Report from the Apache Helix Project [Kishore Gopalakrishna]
Report from the Apache jclouds Project [Andrew Bayer]
Report from the Apache Mesos Project [Benjamin Hindman]
Report from the Apache Onami Project [Simone Tripodi]
Report from the Apache OpenJPA Project [Pinaki Poddar]
The following resolutions were passed unanimously:
A. Increase Brand Management Budget
B. Increase Executive Assistant Budget
The next board meeting will be on the 19th of February.