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From Brock Noland <br...@phdata.io>
Subject Re: ASF Board Meeting Summary - November 15, 2017
Date Thu, 16 Nov 2017 17:14:10 GMT
Congrats!!!

On Thu, Nov 16, 2017 at 11:08 AM, Ishaan Joshi <ishaanjoshi@gmail.com>
wrote:

> 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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