Woohoo! - Gordon
-----Original Message----- From: Carol Frampton [mailto:cfram...@adobe.com] Sent: Wednesday, December 19, 2012 1:13 PM To: flex-dev@incubator.apache.org Subject: Flex just became a TLP (top-level project) with Alex as our VP On 12/19/12 4 :00PM, "Doug Cutting" <cutt...@apache.org> wrote: >The December board meeting took place on the 19th. > >The following directors were present: > > Rich Bowen > Doug Cutting > Bertrand Delacretaz > Roy T. Fielding > Ross Gardler > Jim Jagielski > Brett Porter > Sam Ruby > Greg Stein > >The following officers were present: > > Shane Curcuru > Chris Mattmann > >The November minutes were approved. > >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 Any23 Project [Michele Mostarda] Report from > the Apache Tiles Project [Greg Reddin] Report from the Apache > XMLBeans Project [Cezar Andrei] > >The following resolutions were passed unaminously: > > A. Change the Apache Hive Project Chair (Carl Steinbach, VP) B. > Establish the Apache Wink Project (Luciano Resende, VP) D. Establish > the Apache Flex Project (Alex Harui, VP) E. Change the Apache OpenEJB > Project Name > >The following resolution was tabled, due to branding concerns: > > C. Establish the Apache OpenMeetings Project > >The next board meeting will be on January 16, 2013. > >Doug
