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From Gordon Smith <gosm...@adobe.com>
Subject RE: Flex just became a TLP (top-level project) with Alex as our VP
Date Wed, 19 Dec 2012 21:39:08 GMT
Woohoo!

- Gordon

-----Original Message-----
From: Carol Frampton [mailto:cframpto@adobe.com] 
Sent: Wednesday, December 19, 2012 1:13 PM
To: flex-dev@incubator.apache.org
Subject: Flex just became a TLP (top-level project) with Alex as our VP



On 12/19/12 4 :00PM, "Doug Cutting" <cutting@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


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