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Posted to dev@bval.apache.org by Matt Benson <gu...@gmail.com> on 2012/02/15 20:51:37 UTC

Fwd: ASF Board Meeting Summary - February 15, 2012

We made it!  Thanks to everyone!

Matt


---------- Forwarded message ----------
From: Doug Cutting <cu...@apache.org>
Date: Wed, Feb 15, 2012 at 1:47 PM
Subject: ASF Board Meeting Summary - February 15, 2012
To: committers@apache.org


The February board meeting took place on the 15th.

The following directors were present:

 Shane Curcuru
 Doug Cutting
 Bertrand Delacretaz
 Roy T. Fielding
 Jim Jagielski
 Brett Porter
 Lawrence Rosen
 Sam Ruby
 Greg Stein

The following officers were present:

 Noirin Plunkett
 Craig L Russell
 Chris A. Mattmann
 Jukka Zitting
 Daniel Kulp

The following guests were present:

 Hyrum Wright
 William Rowe

The January minutes were approved.

All of the received reports to the board were approved.

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

 Status report for the Apache Click Project
 Status report for the Apache Continuum Project
 Status report for the Apache CouchDB Project
 Status report for the Apache Logging Project
 Status report for the Apache SpamAssassin Project
 Status report for the Apache XML Project

The following resolutions were passed unanimously:

 A. Dissolve VP, JCP Office
 B. Establish the Apache OpenNLP Project (Jörn Kottmann, VP)
 C. Change the Apache ZooKeeper Project Chair (Mahadev Konar, VP)
 E. Change Chair for Apache Incubator (Jukka Zitting, VP)
 F. Establish the Apache BVal Project (Matthew Jason Benson, VP)

Sam Ruby was appointed Treasurer.
The position of Assistant Treasurer is now vacant.

The next board meeting will be on the 21th of March.

Doug

Re: ASF Board Meeting Summary - February 15, 2012

Posted by Gerhard Petracek <gp...@apache.org>.
congratulations @ all!
matt - welcome @ asf officers!

regards,
gerhard



2012/2/16 Mark Struberg <st...@yahoo.de>

> Congratulations Matt and all!
>
> And thanks to Mohammad for pushing the community ;)
>
> Next stop is bval-1.0...
>
> LieGrue,
> strub
>
>
>
> ----- Original Message -----
> > From: Kevan Miller <ke...@gmail.com>
> > To: bval-dev@incubator.apache.org; gudnabrsam@gmail.com
> > Cc:
> > Sent: Thursday, February 16, 2012 4:47 PM
> > Subject: Re: ASF Board Meeting Summary - February 15, 2012
> >
> > Congrats All!
> >
> > Lot of thanks to go around. Thanks everybody!
> >
> > --kevan
> >
> > On Feb 15, 2012, at 2:51 PM, Matt Benson wrote:
> >
> >>  We made it!  Thanks to everyone!
> >>
> >>  Matt
> >>
> >>
> >>  ---------- Forwarded message ----------
> >>  From: Doug Cutting <cu...@apache.org>
> >>  Date: Wed, Feb 15, 2012 at 1:47 PM
> >>  Subject: ASF Board Meeting Summary - February 15, 2012
> >>  To: committers@apache.org
> >>
> >>
> >>  The February board meeting took place on the 15th.
> >>
> >>  The following directors were present:
> >>
> >>   Shane Curcuru
> >>   Doug Cutting
> >>   Bertrand Delacretaz
> >>   Roy T. Fielding
> >>   Jim Jagielski
> >>   Brett Porter
> >>   Lawrence Rosen
> >>   Sam Ruby
> >>   Greg Stein
> >>
> >>  The following officers were present:
> >>
> >>   Noirin Plunkett
> >>   Craig L Russell
> >>   Chris A. Mattmann
> >>   Jukka Zitting
> >>   Daniel Kulp
> >>
> >>  The following guests were present:
> >>
> >>   Hyrum Wright
> >>   William Rowe
> >>
> >>  The January minutes were approved.
> >>
> >>  All of the received reports to the board were approved.
> >>
> >>  The following reports were not received and are expected next month:
> >>
> >>   Status report for the Apache Click Project
> >>   Status report for the Apache Continuum Project
> >>   Status report for the Apache CouchDB Project
> >>   Status report for the Apache Logging Project
> >>   Status report for the Apache SpamAssassin Project
> >>   Status report for the Apache XML Project
> >>
> >>  The following resolutions were passed unanimously:
> >>
> >>   A. Dissolve VP, JCP Office
> >>   B. Establish the Apache OpenNLP Project (Jörn Kottmann, VP)
> >>   C. Change the Apache ZooKeeper Project Chair (Mahadev Konar, VP)
> >>   E. Change Chair for Apache Incubator (Jukka Zitting, VP)
> >>   F. Establish the Apache BVal Project (Matthew Jason Benson, VP)
> >>
> >>  Sam Ruby was appointed Treasurer.
> >>  The position of Assistant Treasurer is now vacant.
> >>
> >>  The next board meeting will be on the 21th of March.
> >>
> >>  Doug
> >
>

Re: ASF Board Meeting Summary - February 15, 2012

Posted by Mark Struberg <st...@yahoo.de>.
Congratulations Matt and all!

And thanks to Mohammad for pushing the community ;)

Next stop is bval-1.0...

LieGrue,
strub



----- Original Message -----
> From: Kevan Miller <ke...@gmail.com>
> To: bval-dev@incubator.apache.org; gudnabrsam@gmail.com
> Cc: 
> Sent: Thursday, February 16, 2012 4:47 PM
> Subject: Re: ASF Board Meeting Summary - February 15, 2012
> 
> Congrats All!
> 
> Lot of thanks to go around. Thanks everybody!
> 
> --kevan
> 
> On Feb 15, 2012, at 2:51 PM, Matt Benson wrote:
> 
>>  We made it!  Thanks to everyone!
>> 
>>  Matt
>> 
>> 
>>  ---------- Forwarded message ----------
>>  From: Doug Cutting <cu...@apache.org>
>>  Date: Wed, Feb 15, 2012 at 1:47 PM
>>  Subject: ASF Board Meeting Summary - February 15, 2012
>>  To: committers@apache.org
>> 
>> 
>>  The February board meeting took place on the 15th.
>> 
>>  The following directors were present:
>> 
>>   Shane Curcuru
>>   Doug Cutting
>>   Bertrand Delacretaz
>>   Roy T. Fielding
>>   Jim Jagielski
>>   Brett Porter
>>   Lawrence Rosen
>>   Sam Ruby
>>   Greg Stein
>> 
>>  The following officers were present:
>> 
>>   Noirin Plunkett
>>   Craig L Russell
>>   Chris A. Mattmann
>>   Jukka Zitting
>>   Daniel Kulp
>> 
>>  The following guests were present:
>> 
>>   Hyrum Wright
>>   William Rowe
>> 
>>  The January minutes were approved.
>> 
>>  All of the received reports to the board were approved.
>> 
>>  The following reports were not received and are expected next month:
>> 
>>   Status report for the Apache Click Project
>>   Status report for the Apache Continuum Project
>>   Status report for the Apache CouchDB Project
>>   Status report for the Apache Logging Project
>>   Status report for the Apache SpamAssassin Project
>>   Status report for the Apache XML Project
>> 
>>  The following resolutions were passed unanimously:
>> 
>>   A. Dissolve VP, JCP Office
>>   B. Establish the Apache OpenNLP Project (Jörn Kottmann, VP)
>>   C. Change the Apache ZooKeeper Project Chair (Mahadev Konar, VP)
>>   E. Change Chair for Apache Incubator (Jukka Zitting, VP)
>>   F. Establish the Apache BVal Project (Matthew Jason Benson, VP)
>> 
>>  Sam Ruby was appointed Treasurer.
>>  The position of Assistant Treasurer is now vacant.
>> 
>>  The next board meeting will be on the 21th of March.
>> 
>>  Doug
> 

Re: ASF Board Meeting Summary - February 15, 2012

Posted by Kevan Miller <ke...@gmail.com>.
Congrats All!

Lot of thanks to go around. Thanks everybody!

--kevan

On Feb 15, 2012, at 2:51 PM, Matt Benson wrote:

> We made it!  Thanks to everyone!
> 
> Matt
> 
> 
> ---------- Forwarded message ----------
> From: Doug Cutting <cu...@apache.org>
> Date: Wed, Feb 15, 2012 at 1:47 PM
> Subject: ASF Board Meeting Summary - February 15, 2012
> To: committers@apache.org
> 
> 
> The February board meeting took place on the 15th.
> 
> The following directors were present:
> 
>  Shane Curcuru
>  Doug Cutting
>  Bertrand Delacretaz
>  Roy T. Fielding
>  Jim Jagielski
>  Brett Porter
>  Lawrence Rosen
>  Sam Ruby
>  Greg Stein
> 
> The following officers were present:
> 
>  Noirin Plunkett
>  Craig L Russell
>  Chris A. Mattmann
>  Jukka Zitting
>  Daniel Kulp
> 
> The following guests were present:
> 
>  Hyrum Wright
>  William Rowe
> 
> The January minutes were approved.
> 
> All of the received reports to the board were approved.
> 
> The following reports were not received and are expected next month:
> 
>  Status report for the Apache Click Project
>  Status report for the Apache Continuum Project
>  Status report for the Apache CouchDB Project
>  Status report for the Apache Logging Project
>  Status report for the Apache SpamAssassin Project
>  Status report for the Apache XML Project
> 
> The following resolutions were passed unanimously:
> 
>  A. Dissolve VP, JCP Office
>  B. Establish the Apache OpenNLP Project (Jörn Kottmann, VP)
>  C. Change the Apache ZooKeeper Project Chair (Mahadev Konar, VP)
>  E. Change Chair for Apache Incubator (Jukka Zitting, VP)
>  F. Establish the Apache BVal Project (Matthew Jason Benson, VP)
> 
> Sam Ruby was appointed Treasurer.
> The position of Assistant Treasurer is now vacant.
> 
> The next board meeting will be on the 21th of March.
> 
> Doug


Re: ASF Board Meeting Summary - February 15, 2012

Posted by Simone Tripodi <si...@apache.org>.
Congrats all guys and thanks a lot who took care for the graduation!!!
all the best, have a nice day!
-Simo

http://people.apache.org/~simonetripodi/
http://simonetripodi.livejournal.com/
http://twitter.com/simonetripodi
http://www.99soft.org/



On Wed, Feb 15, 2012 at 8:51 PM, Matt Benson <gu...@gmail.com> wrote:
> We made it!  Thanks to everyone!
>
> Matt
>
>
> ---------- Forwarded message ----------
> From: Doug Cutting <cu...@apache.org>
> Date: Wed, Feb 15, 2012 at 1:47 PM
> Subject: ASF Board Meeting Summary - February 15, 2012
> To: committers@apache.org
>
>
> The February board meeting took place on the 15th.
>
> The following directors were present:
>
>  Shane Curcuru
>  Doug Cutting
>  Bertrand Delacretaz
>  Roy T. Fielding
>  Jim Jagielski
>  Brett Porter
>  Lawrence Rosen
>  Sam Ruby
>  Greg Stein
>
> The following officers were present:
>
>  Noirin Plunkett
>  Craig L Russell
>  Chris A. Mattmann
>  Jukka Zitting
>  Daniel Kulp
>
> The following guests were present:
>
>  Hyrum Wright
>  William Rowe
>
> The January minutes were approved.
>
> All of the received reports to the board were approved.
>
> The following reports were not received and are expected next month:
>
>  Status report for the Apache Click Project
>  Status report for the Apache Continuum Project
>  Status report for the Apache CouchDB Project
>  Status report for the Apache Logging Project
>  Status report for the Apache SpamAssassin Project
>  Status report for the Apache XML Project
>
> The following resolutions were passed unanimously:
>
>  A. Dissolve VP, JCP Office
>  B. Establish the Apache OpenNLP Project (Jörn Kottmann, VP)
>  C. Change the Apache ZooKeeper Project Chair (Mahadev Konar, VP)
>  E. Change Chair for Apache Incubator (Jukka Zitting, VP)
>  F. Establish the Apache BVal Project (Matthew Jason Benson, VP)
>
> Sam Ruby was appointed Treasurer.
> The position of Assistant Treasurer is now vacant.
>
> The next board meeting will be on the 21th of March.
>
> Doug