The July minutes did not mention any of the releases yet, but I assume everything that's listed under the /tags/releases folder now would be mentioned and we may read about it in the next minutes? In the unlikely event the project report was just copied over and does not mention any of the releases, please let's not forget that by Sep[?]
Werner On Thu, Aug 21, 2014 at 2:23 PM, Werner Keil <[email protected]> wrote: > 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 > >
