Ya, there was technical problems when I tried to submit. We'll send it next month
On Thu 16 Nov 2017, 15:31 Enrico Olivelli <eolive...@gmail.com> wrote: > This email reports that we did send the report? > Enrico > > ---------- Forwarded message --------- > From: Phil Steitz <phil.ste...@gmail.com> > Date: gio 16 nov 2017, 07:46 > Subject: ASF Board Meeting Summary - November 15, 2017 > To: <committ...@apache.org> > > > The November board meeting took place on the 15th. > > The October 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 ACE Project [Marcel Offermans] > Report from the Apache BookKeeper Project [Sijie Guo] > Report from the Apache Buildr Project [Antoine Toulme] > Report from the Apache Celix Project [Alexander Broekhuis] > Report from the Apache Hama Project [Edward J. Yoon] > Report from the Apache Lucene.Net Project [Prescott Nasser] > Report from the Apache Oltu Project [Antonio Sanso] > Report from the Apache Perl Project [Philippe Chiasson] > Report from the Apache River Project [Peter Firmstone] > Report from the Apache Stanbol Project [Fabian Christ] > Report from the Apache TomEE Project [David Blevins] > Report from the Apache Web Services Project [Sagara Gunathunga] > Report from the Apache Xalan Project [Steven J. Hathaway] > > The following resolutions were passed unanimously: > > A. Change the Apache Felix Project Chair (Karl Pauls, VP) > B. Change the Apache Sling Project Chair (Robert Munteanu, VP) > C. Establish the Apache Mnemonic Project (Gang Wang, VP) > D. Establish the Apache Impala Project (Jim Apple, VP) > E. Change the Apache Axis Project Chair (Robert Lazarski, VP) > G. Establish the Apache Guacamole Project (Mike Jumper, VP) > H. Change the Apache Calcite Project Chair (Michael Mior, VP) > > The following resolution was tabled for revision and consideration > at next month's meeting: > > F. Establish Position of VP, Sponsor Relations > > We also discussed progress on the 5-year plan, options for > Apachecon, year-to-date financials, options for summarizing feedback > on project reports and quite a few other topics related to officer > and project reports. Overall, financials are in good shape. At the > halfway point of our fiscal year, our net position is better than > forecast. As always, full minutes will be approved at next month's > meeting and published following the meeting. > > The next board meeting will be on the 20th of December. > > -- > > > -- Enrico Olivelli >
