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From Josh Wills <jwi...@cloudera.com>
Subject Fwd: ASF Board Meeting Summary - February 20, 2013
Date Wed, 20 Feb 2013 20:32:46 GMT
Congratulations, everyone- we're all grown up. ;-)

---------- Forwarded message ----------
From:
Date: Wednesday, February 20, 2013
Subject: ASF Board Meeting Summary - February 20, 2013
To: committers@apache.org


The February board meeting took place on the 20th.

The following directors were present:

  Rich Bowen
  Doug Cutting
  Roy T. Fielding
  Ross Gardler
  Jim Jagielski
  Brett Porter
  Greg Stein

The following officers were present:

  Chris Mattmann
  Craig L Russell

The following guests were present:

  Marvin Humphrey

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 Abdera Project  [Ant Elder]
  Report from the Apache Mahout Project  [Jake Mannix]
  Report from the Apache Perl Project  [Philippe M. Chiasson]
  Report from the Apache Qpid Project  [Carl Trieloff]
  Report from the Apache XMLBeans Project  [Cezar Andrei]

The following resolutions were passed unaminously:

  A. Change the Apache Hadoop Chair (Chris Douglas, VP)
  B. Establish the Apache Crunch Project (Josh Wills, VP)
  C. Change the Apache OODT PMC Chair (Sean Kelly, VP)
  D. Establish the Apache Clerezza Project (Hasan Hasan, VP)
  E. Change the Apache Pig Chair (Julien Le Dem, VP)

The next board meeting will be on the Mar 20 2013.

Doug



-- 
Director of Data Science
Cloudera <http://www.cloudera.com>
Twitter: @josh_wills <http://twitter.com/josh_wills>

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