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From Viktor Rosenfeld <viktor.rosenf...@tu-berlin.de>
Subject Re: Fwd: ASF Board Meeting Summary - December 17, 2014
Date Thu, 18 Dec 2014 11:26:23 GMT
Congratulations!


Alan Gates wrote
> Congratulations, we're a TLP!
> 
> Alan.
> 
>> *From:* Brett Porter &lt;

> chairman@

> &gt;
>> *Date:* December 17, 2014 at 12:18
>> *To:* 

> committers@

>> *Subject:* ASF Board Meeting Summary - December 17, 2014
>> 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@.apache

>  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
> 
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