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在 2019/5/16 上午6:16，“Shane Curcuru”<[email protected]> 写入: The May board meeting took place on the 15th. The following directors were present: Rich Bowen, Shane Curcuru, Myrle Krantz, Daniel Ruggeri, Craig L Russell, Roman Shaposhnik, Joan Touzet The following officers were present: Tom Pappas, Sam Ruby, Matt Sicker The following guests were present: Danny Angus, Robin Anil, Gris Cuevas, Brian Fitzpatrick, Daniel Gruno, Sally Khudairi, Geoff Macartney, Kevin A. McGrail, David Nalley, Greg Stein, Henri Yandell The April minutes were approved. Minutes will be posted to http://www.apache.org/foundation/records/minutes/ The following reports were not received and are expected next month: Report from the Apache Creadur Project [Brian E Fox] Report from the Apache Joshua Project [Tommaso Teofili] Report from the Apache Perl Project [Philippe Chiasson] Report from the Apache River Project [Peter Firmstone] Report from the Apache ServiceComb Project [Willem Ning Jiang] The following reports were not accepted: Report from the Apache Kylin Project Report from the Apache Lens Project Report from the Apache Mesos Project Report from the Apache TomEE Project All of the remaining reports received by board were approved. The following resolutions were passed unanimously: Establish the Apache the Apache Diversity and Inclusion Committee (Griselda Cuevas Zambrano, VP) Establish the Apache Dubbo Project (Ian Luo, VP) The next board meeting will be on the 19th of June. -- - Shane Chairman The Apache Software Foundation
