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From Paris Carbone <par...@kth.se>
Subject RE: ASF Board Meeting Summary - December 17, 2014
Date Thu, 18 Dec 2014 16:04:48 GMT
Pretty great news! Congratulations all!

Paris
________________________________________
From: Chiwan Park [chiwanpark@icloud.com]
Sent: Thursday, December 18, 2014 3:35 PM
To: dev@flink.incubator.apache.org
Subject: Re: ASF Board Meeting Summary - December 17, 2014

Congratulations. Amazing!

—
Chiwan Park (Sent with iPhone)



> On Dec 18, 2014, at 8:26 PM, Viktor Rosenfeld <viktor.rosenfeld@tu-berlin.de> wrote:
>
> 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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>
>
>
>
>
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