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From Mark Struberg <strub...@yahoo.de>
Subject Re: ASF Board Meeting Summary - February 15, 2012
Date Thu, 16 Feb 2012 15:49:46 GMT
Congratulations Matt and all!

And thanks to Mohammad for pushing the community ;)

Next stop is bval-1.0...

LieGrue,
strub



----- Original Message -----
> From: Kevan Miller <kevan.miller@gmail.com>
> To: bval-dev@incubator.apache.org; gudnabrsam@gmail.com
> Cc: 
> Sent: Thursday, February 16, 2012 4:47 PM
> Subject: Re: ASF Board Meeting Summary - February 15, 2012
> 
> Congrats All!
> 
> Lot of thanks to go around. Thanks everybody!
> 
> --kevan
> 
> On Feb 15, 2012, at 2:51 PM, Matt Benson wrote:
> 
>>  We made it!  Thanks to everyone!
>> 
>>  Matt
>> 
>> 
>>  ---------- Forwarded message ----------
>>  From: Doug Cutting <cutting@apache.org>
>>  Date: Wed, Feb 15, 2012 at 1:47 PM
>>  Subject: ASF Board Meeting Summary - February 15, 2012
>>  To: committers@apache.org
>> 
>> 
>>  The February board meeting took place on the 15th.
>> 
>>  The following directors were present:
>> 
>>   Shane Curcuru
>>   Doug Cutting
>>   Bertrand Delacretaz
>>   Roy T. Fielding
>>   Jim Jagielski
>>   Brett Porter
>>   Lawrence Rosen
>>   Sam Ruby
>>   Greg Stein
>> 
>>  The following officers were present:
>> 
>>   Noirin Plunkett
>>   Craig L Russell
>>   Chris A. Mattmann
>>   Jukka Zitting
>>   Daniel Kulp
>> 
>>  The following guests were present:
>> 
>>   Hyrum Wright
>>   William Rowe
>> 
>>  The January minutes were approved.
>> 
>>  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 Click Project
>>   Status report for the Apache Continuum Project
>>   Status report for the Apache CouchDB Project
>>   Status report for the Apache Logging Project
>>   Status report for the Apache SpamAssassin Project
>>   Status report for the Apache XML Project
>> 
>>  The following resolutions were passed unanimously:
>> 
>>   A. Dissolve VP, JCP Office
>>   B. Establish the Apache OpenNLP Project (Jörn Kottmann, VP)
>>   C. Change the Apache ZooKeeper Project Chair (Mahadev Konar, VP)
>>   E. Change Chair for Apache Incubator (Jukka Zitting, VP)
>>   F. Establish the Apache BVal Project (Matthew Jason Benson, VP)
>> 
>>  Sam Ruby was appointed Treasurer.
>>  The position of Assistant Treasurer is now vacant.
>> 
>>  The next board meeting will be on the 21th of March.
>> 
>>  Doug
> 

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