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From Chris Douglas <cdoug...@apache.org>
Subject Re: ASF Board Meeting Summary - December 17, 2014
Date Fri, 19 Dec 2014 17:28:31 GMT
Congratulations to the Falcon community; this is a significant
milestone. Best of luck to you all. -C

On Wed, Dec 17, 2014 at 5:58 PM, Srikanth Sundarrajan
<sriksun@hotmail.com> wrote:
> 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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