-Fwd: ASF Board Meeting Summary - February 19, 2014
Konstantin Boudnik 2014-02-20, 20:27
Check the very end of the message guys ;)
The February board meeting took place on the 19th.
The following directors were present:
Roy T. Fielding
Apologies were received from Sam Ruby.
The following officers were present:
Craig L Russell
The following guests were present:
The January 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 Lenya Project [Richard Frovarp]
The following reports were not received and are expected next month:
Report from the Apache Abdera Project [Ant Elder]
Report from the Apache Buildr Project [Alex Boisvert]
Report from the Apache Click Project [Malcolm Edgar]
Report from the Apache Community Development Project [Luciano Resende]
Report from the Apache Continuum Project [Brent Atkinson]
Report from the Apache Creadur Project [Robert Burrell Donkin]
Report from the Apache DirectMemory Project [Raffaele P. Guidi]
Report from the Apache Giraph Project [Avery Ching]
Report from the Apache Velocity Project [Nathan Bubna]
All other reports to the board were approved.
The following resolutions were passed unanimously:
A. Establish the Apache Open Climate Workbench Project (Michael Joyce, VP)
B. Change the Apache Incubator Project Chair (Roman Shaposhnik, VP)
C. Establish the Apache Spark Project (Matei Zaharia, VP)
D. Establish the Apache Knox Project (Kevin Minder, VP)
The next board meeting will be on the 19th of March.
Roman Shaposhnik 2014-03-20, 00:03
Konstantin Boudnik 2014-03-20, 00:44