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From Ishaan Joshi <ishaanjo...@gmail.com>
Subject Re: ASF Board Meeting Summary - November 15, 2017
Date Thu, 16 Nov 2017 17:08:22 GMT
Congratulations everyone !

On Thu, Nov 16, 2017, 7:51 AM Tim Armstrong <tarmstrong@cloudera.com> wrote:

> Woohoo!
>
> On Thu, Nov 16, 2017 at 6:51 AM, Jeszy <jeszyb@gmail.com> wrote:
>
> > Congrats, very glad to hear!
> >
> > On 16 November 2017 at 04:56, Tom White <tom@cloudera.com> wrote:
> > > Well done, and thanks to everyone who has contributed to Impala. Also,
> > > thanks Jim for your tireless work on Apache infrastructure and
> > > procedural matters.
> > >
> > > Cheers,
> > > Tom
> > >
> > > On Thu, Nov 16, 2017 at 8:42 AM, Bharath Vissapragada
> > > <bharathv@cloudera.com> wrote:
> > >> Great news, congrats everyone!
> > >>
> > >> On Wed, Nov 15, 2017 at 10:51 PM, Henry Robinson <henry@apache.org>
> > wrote:
> > >>
> > >>> See item D. below. Congratulations all!
> > >>>
> > >>> ---------- Forwarded message ----------
> > >>> From: Phil Steitz <phil.steitz@gmail.com>
> > >>> Date: 15 November 2017 at 20:47
> > >>> Subject: ASF Board Meeting Summary - November 15, 2017
> > >>> To: committers@apache.org
> > >>>
> > >>>
> > >>> The November board meeting took place on the 15th.
> > >>>
> > >>> The October minutes were approved.
> > >>> Minutes will be posted to
> > >>> http://www.apache.org/foundation/records/minutes/
> > >>>
> > >>> 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 ACE Project  [Marcel Offermans]
> > >>>   Report from the Apache BookKeeper Project  [Sijie Guo]
> > >>>   Report from the Apache Buildr Project  [Antoine Toulme]
> > >>>   Report from the Apache Celix Project  [Alexander Broekhuis]
> > >>>   Report from the Apache Hama Project  [Edward J. Yoon]
> > >>>   Report from the Apache Lucene.Net Project  [Prescott Nasser]
> > >>>   Report from the Apache Oltu Project  [Antonio Sanso]
> > >>>   Report from the Apache Perl Project  [Philippe Chiasson]
> > >>>   Report from the Apache River Project  [Peter Firmstone]
> > >>>   Report from the Apache Stanbol Project  [Fabian Christ]
> > >>>   Report from the Apache TomEE Project  [David Blevins]
> > >>>   Report from the Apache Web Services Project  [Sagara Gunathunga]
> > >>>   Report from the Apache Xalan Project  [Steven J. Hathaway]
> > >>>
> > >>> The following resolutions were passed unanimously:
> > >>>
> > >>>   A. Change the Apache Felix Project Chair (Karl Pauls, VP)
> > >>>   B. Change the Apache Sling Project Chair (Robert Munteanu, VP)
> > >>>   C. Establish the Apache Mnemonic Project (Gang Wang, VP)
> > >>>   D. Establish the Apache Impala Project (Jim Apple, VP)
> > >>>   E. Change the Apache Axis Project Chair (Robert Lazarski, VP)
> > >>>   G. Establish the Apache Guacamole Project (Mike Jumper, VP)
> > >>>   H. Change the Apache Calcite Project Chair (Michael Mior, VP)
> > >>>
> > >>> The following resolution was tabled for revision and consideration
> > >>> at next month's meeting:
> > >>>
> > >>>   F. Establish Position of VP, Sponsor Relations
> > >>>
> > >>> We also discussed progress on the 5-year plan, options for
> > >>> Apachecon, year-to-date financials, options for summarizing feedback
> > >>> on project reports and quite a few other topics related to officer
> > >>> and project reports.  Overall, financials are in good shape.  At the
> > >>> halfway point of our fiscal year, our net position is better than
> > >>> forecast.  As always, full minutes will be approved at next month's
> > >>> meeting and published following the meeting.
> > >>>
> > >>> The next board meeting will be on the 20th of December.
> > >>>
> >
>

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