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From Fabian Hueske <fhue...@apache.org>
Subject Re: ASF Board Meeting Summary - December 17, 2014
Date Wed, 17 Dec 2014 21:07:26 GMT
Great news! :-)

2014-12-17 21:54 GMT+01:00 Robert Metzger <rmetzger@apache.org>:
>
> Thank you for putting it to the mailing list!
>
> I'm super excited.
>
> On Wed, Dec 17, 2014 at 9:49 PM, Alan Gates <gates@hortonworks.com> wrote:
> >
> > Congratulations, we're a TLP!
> >
> > Alan.
> >
> >   *From:* Brett Porter <chairman@apache.org> <chairman@apache.org>
> > *Date:* December 17, 2014 at 12:18
> > *To:* committers@apache.org
> > *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@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
> >
> >
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