Cool, seems the recent releases at DeviceMap were also noted during that meeting?[?]
Werner ---------- Forwarded message ---------- From: Brett Porter <[email protected]> Date: Thu, Aug 21, 2014 at 1:56 AM Subject: ASF Board Meeting Summary - August 20, 2014 To: [email protected] The August board meeting took place on the 20th. The following directors were present: Rich Bowen Doug Cutting Bertrand Delacretaz Ross Gardler Jim Jagielski Chris Mattmann Brett Porter Greg Stein Apologies were received from Sam Ruby. The following officers were present: Craig L Russell The following guests were present: Jake Farrell Daniel Gruno Sean Kelly Lewis John McGibbney Shane Curcuru David Nalley Tom Pappas (Virtual, Inc.) Henri Yandell The July minutes were approved and posted to http://www.apache.org/foundation/records/minutes/2014/board_minutes_2014_07_16.txt The following reports were not approved and are expected next month: Report from the Apache Tuscany Project [Jean-Sebastien Delfino] All other received reports to the board were approved. The following reports were not received and are expected next month: Report from the Apache Celix Project [Alexander Broekhuis] Report from the Apache Community Development Project [Luciano Resende] Report from the Apache DirectMemory Project [Raffaele P. Guidi] Report from the Apache Empire-db Project [Francis De Brabandere] Report from the Apache OpenMeetings Project [Sebastian Wagner] Report from the Apache Perl Project [Philippe M. Chiasson] Report from the Apache POI Project [Yegor Kozlov] Report from the Apache SIS Project [Adam Estrada] Report from the Apache Wink Project [Luciano Resende] The following resolutions were passed unanimously: B. Approve the 2014-2015 FY ASF Budget The following resolution was tabled: A. Change the Apache HTTP Server Project Management Committee (Eric Covener, VP) The next board meeting will be on the 17th of September. Regards, Brett
