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From Carol Frampton <cfram...@adobe.com>
Subject Flex just became a TLP (top-level project) with Alex as our VP
Date Wed, 19 Dec 2012 21:13:02 GMT


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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