On Dec 17, 2009, at 8:15 AM, Jim Jagielski wrote:

> The December board meeting took place on the 16th. The following directors
> were present:
> 
>  Shane Curcuru
>  Doug Cutting
>  Justin Erenkrantz
>  Roy T. Fielding
>  Jim Jagielski
>  Geir Magnusson, Jr.
>  Brett Porter
>  Greg Stein
> 
> and the following guests/officers were present:
> 
>  Sam Ruby
>  J Aaron Farr
>  Craig L Russell
>  Gavin McDonald
> 
> All of the received reports to the board were approved. The following 
> reports were not received and are expected next month: 
> 
>  Status report for the Apache iBATIS Project
>  Status report for the Apache Santuario Project
>  Status report for the Apache Web Services Project
> 
> The following resolutions were passed unaminously: 
> 
>  A. Establish the Apache Pivot Project (Greg Brown, VP)
>      The PMC is tasked to work with the Branding Cmmt and the
>      Legal Cmmt regarding the use of the name 'Pivot' due to
>      potential conflict.
> 
>  B. Establish the Apache OpenWebBeans Project (Gurkan Erdogdu, VP)

Congrats All! Well deserved!

--kevan

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