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From "Mattmann, Chris A (3980)" <chris.a.mattm...@jpl.nasa.gov>
Subject Re: ASF Board Meeting Summary - February 19, 2014
Date Thu, 20 Feb 2014 16:40:20 GMT
Sure does! Congrats guys!



-----Original Message-----
From: Andy Konwinski <andykonwinski@gmail.com>
Reply-To: "dev@spark.incubator.apache.org" <dev@spark.incubator.apache.org>
Date: Thursday, February 20, 2014 8:37 AM
To: "dev@spark.incubator.apache.org" <dev@spark.incubator.apache.org>
Subject: Fwd: ASF Board Meeting Summary - February 19, 2014

>Congrats Spark community! I think this means we are officially now a TLP!
>---------- Forwarded message ----------
>From: "Brett Porter" <chairman@apache.org>
>Date: Feb 19, 2014 11:26 PM
>Subject: ASF Board Meeting Summary - February 19, 2014
>To: <committers@apache.org>
>Cc:
>
>The February board meeting took place on the 19th.
>
>The following directors were present:
>
>  Shane Curcuru
>  Bertrand Delacretaz
>  Roy T. Fielding
>  Jim Jagielski
>  Chris Mattmann
>  Brett Porter
>  Greg Stein
>
>Apologies were received from Sam Ruby.
>
>The following officers were present:
>
>  Ross Gardler
>  Rich Bowen
>  Craig L Russell
>
>The following guests were present:
>
>  Sean Kelly
>  Daniel Gruno
>  Phil Steitz
>  Jake Farrell
>  Marvin Humphrey
>  David Nalley
>  Noah Slater
>
>The January minutes were approved.
>Minutes will be posted to
>http://www.apache.org/foundation/records/minutes/
>
>The following reports were not approved and are expected next month:
>
> Report from the Apache Lenya Project  [Richard Frovarp]
>
>The following reports were not received and are expected next month:
>
>  Report from the Apache Abdera Project  [Ant Elder]
>  Report from the Apache Buildr Project  [Alex Boisvert]
>  Report from the Apache Click Project  [Malcolm Edgar]
>  Report from the Apache Community Development Project  [Luciano Resende]
>  Report from the Apache Continuum Project  [Brent Atkinson]
>  Report from the Apache Creadur Project  [Robert Burrell Donkin]
>  Report from the Apache DirectMemory Project  [Raffaele P. Guidi]
>  Report from the Apache Giraph Project  [Avery Ching]
>  Report from the Apache Velocity Project  [Nathan Bubna]
>
>All other reports to the board were approved.
>
>The following resolutions were passed unanimously:
>
>  A. Establish the Apache Open Climate Workbench Project (Michael Joyce,
>VP)
>  B. Change the Apache Incubator Project Chair (Roman Shaposhnik, VP)
>  C. Establish the Apache Spark Project (Matei Zaharia, VP)
>  D. Establish the Apache Knox Project (Kevin Minder, VP)
>
>The next board meeting will be on the 19th of March.


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