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From Henry Saputra <henry.sapu...@gmail.com>
Subject Re: ASF Board Meeting Summary - December 17, 2014
Date Wed, 17 Dec 2014 21:16:50 GMT
Yay! With name like Flink it is hard to say no for graduation =P

On Wed, Dec 17, 2014 at 12:49 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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