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From Seetharam Venkatesh <venkat...@innerzeal.com>
Subject Fwd: ASF Board Meeting Summary - December 17, 2014
Date Wed, 17 Dec 2014 22:14:10 GMT
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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