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From Srikanth Sundarrajan <srik...@hotmail.com>
Subject Re: ASF Board Meeting Summary - December 17, 2014
Date Thu, 18 Dec 2014 01:58:30 GMT
Indeed. Special thanks to Chris and other mentors for all the help and support. Congrats to
the entire team for building a community around the project and doing things the apache way.

Sent from my iPhone

> On 18-Dec-2014, at 3:46 am, "Seetharam Venkatesh" <venkatesh@innerzeal.com> wrote:
> 
> Hooray! This is HUGE. First, thanks Chris for tirelessly spearheading this
> and helping us through to get to a TLP. Thanks to all the mentors,
> contributors and a well deserved congratulations to all.
> 
> Thanks!
> 
> ---------- Forwarded message ----------
> From: Brett Porter <chairman@apache.org>
> Date: Wed, Dec 17, 2014 at 12:18 PM
> Subject: ASF Board Meeting Summary - December 17, 2014
> To: committers@apache.org
> 
> The December board meeting took place on the 17th.
> 
> Additional Notes from the meeting:
> 
> The board observed that several projects would like advice on how they
> might re-invigorate a community that has slowed its pace of growth and
> development. We encourage anyone with those questions to raise them on
> dev@community.apache.org as a starting point.
> 
> Project chairs are reminded to include indicators of project health in
> their report, such as the date of last release and when the last committers
> and PMC members were added. More guidelines can be found at
> http://www.apache.org/foundation/board/reporting
> 
> 
> The following directors were present:
> 
>  Rich Bowen
>  Doug Cutting
>  Bertrand Delacretaz
>  Ross Gardler
>  Jim Jagielski
>  Chris Mattmann
>  Brett Porter
>  Sam Ruby
>  Greg Stein
> 
> The following officers were present:
> 
>  Craig L Russell
> 
> The following guests were present:
> 
>  Jake Farrell
>  Daniel Gruno
>  Sean Kelly
>  Shane Curcuru
>  Hadrian Zbarcea
>  David Nalley
>  Henri Yandell
> 
> The November minutes were approved.
> Minutes will be posted to http://www.apache.org/foundation/records/minutes/
> 
> The following reports were not accepted and requested next month:
> 
>  Report from the Apache DirectMemory Project  [Raffaele P. Guidi]
> 
> The following reports were not received and are expected next month:
> 
>  Report from the Apache Abdera Project  [Ant Elder]
>  Report from the Apache Ant Project  [Conor MacNeill]
>  Report from the Apache Axis Project  [Deepal Jayasinghe]
>  Report from the Apache Curator Project  [Jordan Zimmerman]
>  Report from the Apache Labs Project  [Tim Williams]
>  Report from the Apache MRUnit Project  [Brock Noland]
>  Report from the Apache Tiles Project  [Greg Reddin]
>  Report from the Apache Tomcat Project  [Mladen Turk]
>  Report from the Apache Tuscany Project  [Jean-Sebastien Delfino]
>  Report from the Apache Whirr Project  [Andrew Bayer]
>  Report from the Apache Wink Project  [Luciano Resende]
> 
> All other received reports were approved.
> 
> The following resolutions were passed unanimously:
> 
>  A. Establish the Apache Falcon Project (Srikanth Sundarrajan, VP)
>  B. Establish the Apache Flink Project (Stephan Ewen, VP)
>  C. Change the Apache Nutch Project Chair (Sebastian Nagel, VP)
> 
> The next board meeting will be on the 21st of January.
> 
> Regards,
> Brett
> 
> 
> -- 
> Regards,
> Venkatesh
> 
> “Perfection (in design) is achieved not when there is nothing more to add,
> but rather when there is nothing more to take away.”
> - Antoine de Saint-Exupéry
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