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From Brock Noland <br...@cloudera.com>
Subject Fwd: ASF Board Meeting Summary - May 16, 2012
Date Wed, 16 May 2012 20:38:40 GMT
We passed!

---------- Forwarded message ----------
From: Doug Cutting <cutting@apache.org>
Date: Wed, May 16, 2012 at 12:14 PM
Subject: ASF Board Meeting Summary - May 16, 2012
To: committers@apache.org


The May board meeting took place on the 16th.

The following directors were present:

 Shane Curcuru
 Doug Cutting
 Bertrand Delacretaz
 Roy T. Fielding
 Jim Jagielski
 Daniel Kulp
 Brett Porter
 Sam Ruby
 Greg Stein

The following officers were present:

 Noirin Plunkett
 Craig L Russell

The following guests were present:

 Gavin McDonald
 Hadrian Zbarcea

The April minutes were approved.

All of the received reports to the board were approved.

The following reports were not received and are expected next month:

 Status report for the Apache Abdera Project
 Status report for the Apache Attic Project
 Status report for the Apache Creadur Project
 Status report for the Apache XMLBeans Project

The following resolutions were passed unaminously:

 A. Change the Apache James Project Chair (Eric Charles, VP)
 B. Establish the Apache Hama Project (Edward J. Yoon, VP)
 C. Establish the Apache MRUnit Project (Brock Noland, VP)
 D. Establish the Apache Giraph Project (Avery Ching, VP)
 E. Establish the Apache ManifoldCF Project (Karl Wright, VP)
 F. Change the Apache MINA Project Chair (Emmanuel Lecharny, VP)
 G. Change the Apache Tcl Project Chair (Massimo Manghi, VP)
 H. Change the Apache Web Services Project Chair (Sagara Gunathunga)
 I. Change the Apache Continuum Project Chair (Brett Porter, VP)
 J. Approve the 2012-2013FY Budget

The next board meeting will be on the 20th of June.

Doug


-- 
Apache MRUnit - Unit testing MapReduce - http://incubator.apache.org/mrunit/

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