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From Roman Shaposhnik <ro...@shaposhnik.org>
Subject Re: ASF Board Meeting Summary - August 19, 2015
Date Thu, 20 Aug 2015 18:55:43 GMT
Congrats, indeed!

On Wed, Aug 19, 2015 at 1:34 PM, Konstantin Boudnik <cos@apache.org> wrote:
> Congrats to yall, guys! And finally the mentors can exhale a little bit ;)
>
> Cos
>
> ----- Forwarded message from Brett Porter <chairman@apache.org> -----
>
> Date: Thu, 20 Aug 2015 05:54:34 +1000
> From: Brett Porter <chairman@apache.org>
> To: committers@apache.org
> Subject: ASF Board Meeting Summary - August 19, 2015
> X-Mailer: Apple Mail (2.2102)
>
> The August board meeting took place on the 19th.
>
> The following directors were present:
>
>   Rich Bowen, Shane Curcuru, Bertrand Delacretaz, Jim Jagielski, Chris Mattmann, David
Nalley, Brett Porter, Sam Ruby, Greg Stein
>
> The following officers were present:
>
>   Ross Gardler, Craig L Russell, Kevin A. McGrail
>
> The following guests were present:
>
>   Tom Pappas (Virtual), Sean Kelly, Daniel Gruno, Marvin Humphrey, John D. Ament, Daniel
Kulp, Richard Eckart de Castilho
>
> The July minutes were approved and have been posted to http://www.apache.org/foundation/records/minutes/2015/board_minutes_2015_07_15.txt
>
> All of the received reports to the board were approved.
>
> The following reports were not received and are expected next month:
>
>   Report from the Apache Cocoon Project  [Thorsten Scherler]
>   Report from the Apache Drill Project  [Jacques Nadeau]
>   Report from the Apache Gora Project  [Lewis John McGibbney]
>   Report from the Apache Oltu Project  [Antonio Sanso]
>   Report from the Apache Open Climate Workbench Project  [Michael James Joyce]
>   Report from the Apache Perl Project  [Philippe M. Chiasson]
>   Report from the Apache TomEE Project  [David Blevins]
>   Report from the Apache Whimsy Project  [Ross Gardler]
>
> The following resolutions were passed unanimously:
>
>   A. Change the Apache Sqoop Project Chair (Jarek Jarcec Cecho, VP)
>   B. Establish the Apache Lens Project (Amareshwari Sriramadasu, VP)
>   C. Establish the Apache Ignite Project (Dmitriy Setrakyan, VP)
>   D. Change the Apache DeviceMap Project Chair (Radu Cotescu, VP)
>   E. Establish the Apache Usergrid Project (Todd Nine, VP)
>   F. Establish the Apache Serf Project (Bert Huijben, VP)
>   G. Revoke Lawrence Rosen's Access and Privileges
>
> The following resolutions were tabled:
>
>   H. Establish the Apache Yetus Project
>
> The next board meeting will be on the 16th of September.
>
> ----- End forwarded message -----

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