Mark is on vacation, or going on vacation, and asked to move our report to next month. We're good.
On Thu, Aug 22, 2013 at 10:50 AM, John D. Ament <[email protected]>wrote: > 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. > -- Jason Porter http://en.gravatar.com/lightguardjp
