Home | About | Sematext search-lucene.com search-hadoop.com
 Search Hadoop and all its subprojects:

Switch to Threaded View
Bigtop >> mail # dev >> Fwd: ASF Board Meeting Summary - February 19, 2014


Copy link to this message
-
Fwd: ASF Board Meeting Summary - March 19, 2014
Its official now! Cos, yoda man! ;-)

Thanks,
Roman.

From: Brett Porter <[EMAIL PROTECTED]>
Date: Wed, Mar 19, 2014 at 2:48 PM
Subject: ASF Board Meeting Summary - March 19, 2014
To: [EMAIL PROTECTED]
The March board meeting took place on the 19th.

The following directors were present:

  Shane Curcuru
  Doug Cutting
  Bertrand Delacretaz
  Roy T. Fielding
  Jim Jagielski
  Chris Mattmann
  Brett Porter
  Sam Ruby
  Greg Stein

The following officers were present:

  Ross Gardler
  Rich Bowen
  Craig L Russell

The following guests were present:

  Jake Farrell
  Sean Kelly
  Daniel Gruno
  Marvin Humphrey
  Cory Johns
  David Nalley
  Michael Joyce
  Henri Yandell

The February minutes were approved.
Minutes will be posted to http://www.apache.org/foundation/records/minutes/

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 Click Project  [Malcolm Edgar]
  Report from the Apache Cordova Project  [Brian LeRoux]
  Report from the Apache Creadur Project  [Robert Burrell Donkin]
  Report from the Apache Labs Project  [Tim Williams]

The following resolutions were passed unanimously:

  A. Establish the Apache Tajo Project (Hyunsik Choi, VP)
  B. Change the Apache CloudStack Project Chair (Hugo Trippaers, VP)
  C. Change the Apache Pig Project Chair (Cheolsoo Park, VP)
  D. Change the Apache Bigtop Project Chair (Konstantin Boudnik, VP)
  E. Change the Apache Hama Project Chair (Chia-Hung Lin, VP)
  F. Change the Apache Lucy Project Chair (Logan Bell, VP)
  G. Establish the Apache Olingo Project (Stephan Klevenz, VP)
  H. Establish the Apache Allura Project (Dave Brondsema, VP)

The next board meeting will be on the 16th of April.