This email reports that we did send the report? Enrico ---------- Forwarded message --------- From: Phil Steitz <phil.ste...@gmail.com> Date: gio 16 nov 2017, 07:46 Subject: ASF Board Meeting Summary - November 15, 2017 To: <committ...@apache.org>
The November board meeting took place on the 15th. The October 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 ACE Project [Marcel Offermans] Report from the Apache BookKeeper Project [Sijie Guo] Report from the Apache Buildr Project [Antoine Toulme] Report from the Apache Celix Project [Alexander Broekhuis] Report from the Apache Hama Project [Edward J. Yoon] Report from the Apache Lucene.Net Project [Prescott Nasser] Report from the Apache Oltu Project [Antonio Sanso] Report from the Apache Perl Project [Philippe Chiasson] Report from the Apache River Project [Peter Firmstone] Report from the Apache Stanbol Project [Fabian Christ] Report from the Apache TomEE Project [David Blevins] Report from the Apache Web Services Project [Sagara Gunathunga] Report from the Apache Xalan Project [Steven J. Hathaway] The following resolutions were passed unanimously: A. Change the Apache Felix Project Chair (Karl Pauls, VP) B. Change the Apache Sling Project Chair (Robert Munteanu, VP) C. Establish the Apache Mnemonic Project (Gang Wang, VP) D. Establish the Apache Impala Project (Jim Apple, VP) E. Change the Apache Axis Project Chair (Robert Lazarski, VP) G. Establish the Apache Guacamole Project (Mike Jumper, VP) H. Change the Apache Calcite Project Chair (Michael Mior, VP) The following resolution was tabled for revision and consideration at next month's meeting: F. Establish Position of VP, Sponsor Relations We also discussed progress on the 5-year plan, options for Apachecon, year-to-date financials, options for summarizing feedback on project reports and quite a few other topics related to officer and project reports. Overall, financials are in good shape. At the halfway point of our fiscal year, our net position is better than forecast. As always, full minutes will be approved at next month's meeting and published following the meeting. The next board meeting will be on the 20th of December. -- -- Enrico Olivelli
