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From Greg Stein <gst...@gmail.com>
Subject Re: Fwd: ASF Board Meeting Summary - March 20, 2013
Date Fri, 22 Mar 2013 01:06:28 GMT
No add'l steps needed. It became official the moment the Board completed
that vote.

The podling should now follow the graduation guide on incubator.a.o

Cheers,
-g
On Mar 21, 2013 8:28 AM, "Joachim Dreimann" <jdreimann@apache.org> wrote:

> Just forwarding this for everyone's information.
>
> [...] The following resolutions were passed unaminously:
>   B. Establish the Apache Bloodhound Project (Gary Martin, VP)
>
> There may be some administrative steps left to make it official, but well
> done everyone!
>
> - Joe
>
> ---------- Forwarded message ----------
> From: Doug Cutting <chairman@apache.org>
> Date: 20 March 2013 18:38
> Subject: ASF Board Meeting Summary - March 20, 2013
> To: committers@apache.org
>
>
> The March board meeting took place on the 20th.
>
> The following directors were present:
>
>   Rich Bowen
>   Doug Cutting
>   Bertrand Delacretaz
>   Roy T. Fielding
>   Jim Jagielski
>   Brett Porter
>   Sam Ruby
>
> The following officers were present:
>
>   Chris Mattmann
>   Craig L Russell
>
> The following guests were present:
>
>   Shane Curcuru
>   Marvin Humphrey
>   Sean Kelly
>
> The February and 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:
>
>   Report from the Apache Cordova Project  [Brian LeRoux]
>   Report from the Apache Perl Project  [Philippe M. Chiasson]
>   Report from the Apache Qpid Project  [Carl Trieloff]
>   Report from the Apache SpamAssassin Project  [Kevin A. McGrail]
>   Report from the Apache Synapse Project  [Paul Fremantle]
>   Report from the Apache Wicket Project  [Martijn Dashorst]
>   Report from the Apache XMLBeans Project  [Cezar Andrei]
>
> The following resolutions were passed unaminously:
>
>   A. Establish the Apache cTAKES Project (Pei J Chen, VP)
>   B. Establish the Apache Bloodhound Project (Gary Martin, VP)
>   C. Change the Apache Lucy Project Chair (Nick Wellnhofer, VP)
>   D. Establish the Apache CloudStack Project (Chip Childers, VP)
>
> The next board meeting will be on the 17th of April.
>
> Doug
>

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