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From "seba.wagner@gmail.com" <seba.wag...@gmail.com>
Subject The Board has accepted the OpenMeetings Project as TLP! [Was: ASF Board Meeting Summary - January 16, 2013]
Date Wed, 16 Jan 2013 21:49:57 GMT
The Board of Directors at the Apache Software Foundation has accepted our
resolution :)

Quote:
*The following resolutions were passed unaminously:

* *   A. Establish the Apache OpenMeetings Project*

=> Great! OpenMeetings will become a Top Level Project of the ASF!
We will soon see our project moving to openmeetings.apache.org :))

Congrats!

Sebastian

---------- Forwarded message ----------
From: Doug Cutting <chairman@apache.org>
Date: 2013/1/17
Subject: ASF Board Meeting Summary - January 16, 2013
To: committers@apache.org


The January board meeting took place on the 16th.

The following directors were present:

  Rich Bowen
  Doug Cutting
  Bertrand Delacretaz
  Roy T. Fielding
  Jim Jagielski
  Brett Porter
  Sam Ruby
  Greg Stein

The following officers were present:

  Chris Mattmann
  Craig L Russell

The following guests were present:

  Suresh Marru
  Shane Curcuru

The December 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 Attic Project  [Gianugo Rabellino]
  Report from the Apache Hadoop Project  [Arun Murthy]
  Report from the Apache Mahout Project  [Jake Mannix]

The following resolutions were passed unaminously:

  A. Establish the Apache OpenMeetings Project (Sebastian Wagner, VP)
  B. Establish the Apache Etch Project (Martin Veith, VP)
  C. Establish the Apache Oltu Project (Antonio Sanso, VP)

The next board meeting will be on the 20th of February.

Doug



-- 
Sebastian Wagner
https://twitter.com/#!/dead_lock
http://www.webbase-design.de
http://www.wagner-sebastian.com
seba.wagner@gmail.com

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