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
