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From Lav Jain <lj...@pivotal.io>
Subject Re: ASF Board Meeting Summary - August 15, 2018
Date Thu, 16 Aug 2018 01:53:23 GMT
Well deserved!

On Wed, Aug 15, 2018 at 5:57 PM Kyle Roberts <kroberts@pivotal.io> wrote:

> Awesome!!!
>
> Kyle
>
> On Aug 15, 2018, at 5:11 PM, Alan Gates <alanfgates@gmail.com> wrote:
>
> HAWQ has graduated.  Congratulations!
>
> Alan.
>
> ---------- Forwarded message ---------
> From: Phil Steitz <psteitz@apache.org>
> Date: Wed, Aug 15, 2018 at 3:24 PM
> Subject: ASF Board Meeting Summary - August 15, 2018
> To: <committers@apache.org>
>
>
> The August board meeting took place on the 15th.
>
> The following directors were present:
>
>  Shane Curcuru, Bertrand Delacretaz, Isabel Drost-Fromm, Ted Dunning,
> Brett Porter, Roman Shaposhnik, Phil Steitz, Mark Thomas
>
> The following officers were present:
>
>  Tom Pappas, Sam Ruby, Daniel Ruggeri, Craig L Russell, Matt Sicker,
> Ulrich Stärk
>
> The following guests were present:
>
>  Sharan Foga, Daniel Gruno, Jim Jagielski, Geoff Macartney, Kevin A.
> McGrail, Greg Stein
>
> The July minutes were approved.
> Minutes will be posted to
> http://www.apache.org/foundation/records/minutes/
>
> The following reports were not received and are expected next month:
>
>  Report from the Apache Marmotta Project [Jakob Frank]
>  Report from the Apache Open Climate Workbench Project [Michael James
> Joyce]
>  Report from the Apache Serf Project [Bert Huijben]
>  Report from the Apache Stanbol Project [Fabian Christ]
>  Report from the Apache Usergrid Project [Todd Nine]
>  Report from the Apache Whimsy Project [Sam Ruby]
>  Report from the Apache Xalan Project [Steven J. Hathaway]
>  Report from the Apache Xerces Project [Michael Glavassevich]
>
> All of the received reports to the board were approved.
>
> The following resolutions were passed unanimously:
>
>  Change the Apache Polygene Project Chair (Jiri Jetmar, VP)
>  Establish the Apache HAWQ Project (Lei Chang, VP)
>
> The next board meeting will be on the 19th of September.
>
-- 
Regards,

- Lav Jain

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