On 12/19/12 4 :00PM, "Doug Cutting" <cutt...@apache.org> wrote:
The December board meeting took place on the 19th.
The following directors were present:
Roy T. Fielding
The following officers were present:
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.