We managed! ;-)
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The November board meeting took place on the 20th.
The following directors were present:
Shane Curcuru
Doug Cutting
Bertrand Delacretaz
Roy T. Fielding
Jim Jagielski
Chris Mattmann
Brett Porter
Sam Ruby
Apologies were received from Greg Stein.
The following officers were present:
Ross Gardler
Rich Bowen
Craig L Russell
The following guests were present:
Sean Kelly
Daniel Gruno
Marvin Humphrey
Hadrian Zbarcea
Noah Slater
Daniel Kulp
Henri Yandell
The October minutes were approved.
Minutes will be posted to http://www.apache.org/foundation/records/minutes/
The following reports were not approved and are expected next month:
Report from the Apache Avro Project [Scott Carey]
The following reports were not received and are expected next month:
Report from the Apache Abdera Project [Ant Elder]
Report from the Apache Click Project [Malcolm Edgar]
Report from the Apache Continuum Project [Brent Atkinson]
Report from the Apache Subversion Project [Greg Stein]
All other reports to the board were approved as submitted.
The following resolutions were passed unanimously:
A. Change the Apache Commons Project Chair (Gary Gregory, VP)
B. Change the Apache Vice President of Legal Affairs (Jim Jagielski, VP)
C. Establish the Apache Marmotta Project (Jakob Frank, VP)
D. Establish the Apache Ambari Project (Yusaku Sako, VP)
The next board meeting will be on the 18th of December.
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