FYI, we missed reporting.
---------- Forwarded message ---------- From: Brett Porter <[email protected]> Date: Wed, Aug 21, 2013 at 3:37 PM Subject: ASF Board Meeting Summary - August 21, 2013 To: "[email protected]" <[email protected]> The August board meeting took place on the 21st. 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 The following guests were present: Sean Kelly Daniel Gruno Christian Grobmeier Henri Yandell The July minutes were approved. The following reports were not approved and are expected next month: Report from the Apache Click Project [Malcolm Edgar] Report from the Apache DirectMemory Project [Raffaele P. Guidi] The following reports were not received and are expected next month: Report from the Apache Buildr Project [Alex Boisvert] Report from the Apache DeltaSpike Project [Mark Struberg] Report from the Apache Mahout Project [Jake Mannix] Report from the Apache Perl Project [Philippe M. Chiasson] Report from the Apache POI Project [Yegor Kozlov] Report from the Apache Qpid Project [Carl Trieloff] All other received reports to the board were approved. The following resolutions were passed unanimously: A. Change the Apache Maven Project Chair (Stephen Connolly, VP) B. Change the Apache Oozie Chair (Mohammad Islam, VP) C. Change the Apache Axis Project Chair (Deepal Jayasinghe, VP) D. Change the Apache Shindig Project Chair (Ryan Baxter, VP) The next board meeting will be on the 18th of September.
