Did Malcolm properly resign by notifying the Apache Board and has a new PMC Chair been chosen? This is the second project report that hasn't been delivered.
Regards Scott ---------- Forwarded message ---------- From: Brett Porter <[email protected]> Date: 17 January 2014 05:24 Subject: ASF Board Meeting Summary - January 15, 2014 To: [email protected] The January board meeting took place on the 15th. The following directors were present: Shane Curcuru Doug Cutting Bertrand Delacretaz Roy T. Fielding Jim Jagielski Chris Mattmann Brett Porter Sam Ruby Greg Stein The following officers were present: Ross Gardler Rich Bowen Craig L Russell The following guests were present: Sean Kelly Daniel Gruno Marvin Humphrey Henri Yandell Daniel Kulp David Nalley Noah Slater Hadrian Zbarcea Jake Farrell The December 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 Click Project [Malcolm Edgar] Report from the Apache Helix Project [Kishore Gopalakrishna] Report from the Apache jclouds Project [Andrew Bayer] Report from the Apache Mesos Project [Benjamin Hindman] Report from the Apache Onami Project [Simone Tripodi] Report from the Apache OpenJPA Project [Pinaki Poddar] The following resolutions were passed unanimously: A. Increase Brand Management Budget B. Increase Executive Assistant Budget The next board meeting will be on the 19th of February.
