Congratulations to every one on the graduation and to Lakmal on stepping up to be the VP of the project.
Suresh On May 22, 2014, at 5:53 AM, Lakmal Warusawithana <lak...@wso2.com> wrote: > Hi, > > Board has approved and accept Stratos as top level project. Thanks you all > for your hard work and commitment to make Stratos project success. > > thanks > > ---------- Forwarded message ---------- > From: Brett Porter <chair...@apache.org> > Date: Thu, May 22, 2014 at 11:42 AM > Subject: ASF Board Meeting Summary - May 21, 2014 > To: committ...@apache.org > > > The May board meeting took place on the 21st. This was the last meeting of > the current term, with the Annual Members Meeting and board elections to be > held next Tuesday the 27th. > > The following directors were present: > > Shane Curcuru > Doug Cutting > Bertrand Delacretaz > Roy T. Fielding > Jim Jagielski > Brett Porter > Sam Ruby > Greg Stein > > Apologies were received from Chris Mattmann. > > The following officers were present: > > Ross Gardler > Rich Bowen > Craig L Russell > > The following guests were present: > > Jake Farrell > Marvin Humphrey > Sean Kelly > Henri Yandell > Daniel Shahaf > David Nalley > Tom Pappas (Virtual, Inc.) > Lewis John McGibbney > Daniel Gruno > Andrea Pescetti > Upayavira > Andy Seaborne > Noah Slater > Daniel Kulp > > The April 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 Abdera Project [Ant Elder] > Report from the Apache Buildr Project [Alex Boisvert] > Report from the Apache Creadur Project [Robert Burrell Donkin] > Report from the Apache Perl Project [Philippe M. Chiasson] > > The following resolutions were passed unanimously: > > A. Change the Apache Cordova Project Chair (Shazron Abdullah, VP) > B. Establish the Apache Stratos Project (Lakmal Warusawithana, VP) > C. Change the Apache DeltaSpike Project Chair (Gerhard Petracek, VP) > D. Establish the Apache Phoenix Project (James R. Taylor, VP) > E. Change the Apache Attic Project Chair (Henri Yandell, VP) > F. Terminate the Apache Click Project > G. Approve the 2014-2015 FY ASF Budget > > The next board meeting will be on the 18th of June. > > Regards, > Brett > > > > > -- > Lakmal Warusawithana > Director - Cloud Architecture; WSO2 Inc. > Mobile : +94714289692 > Blog : http://lakmalsview.blogspot.com/ >
