Hooray!
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The September board meeting took place on the 19th.

The following directors were present:

  Rich Bowen
  Doug Cutting
  Bertrand Delacretaz
  Roy T. Fielding
  Jim Jagielski
  Brett Porter
  Greg Stein

The following officers were present:

  Shane Curcuru
  Craig L Russell
  
The following guests were present:

  Kevin A. McGrail
  Martijn Dashorst
  Sander Striker

The minutes of both August's regular and face-to-face meetings 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 XMLBeans Project

The following resolutions were passed unaminously: 

  A. Establish the Apache Airavata Project (Suresh Marru, VP)
  B. Establish the Apache Stanbol Project (Fabian Christ, VP)
  C. Establish the Apache SIS Project (Adam Estrada, VP)
  D. Establish the Apache Bigtop Project (Roman Shaposhnik, VP)

The next board meeting will be on the 17th of October.

Doug

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