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From Wang Wei <wang...@apache.org>
Subject Fwd: ASF Board Meeting Summary - October 16, 2019
Date Thu, 17 Oct 2019 09:40:53 GMT
FYI.

---------- Forwarded message ---------
From: Craig L Russell <clr@apache.org>
Date: Thu, Oct 17, 2019 at 1:49 PM
Subject: ASF Board Meeting Summary - October 16, 2019
To: <committers@apache.org>


The October board meeting took place on the 16th.

The following directors were present:

  Danny Angus, Shane Curcuru, Ted Dunning, Dave Fisher, Myrle Krantz,
Daniel Ruggeri, Craig L Russell

The following officers were present:

  David Nalley, Tom Pappas, Sam Ruby, Matt Sicker

The following guests were present:

  Daniel Gruno, Sally Khudairi, Kevin A. McGrail, Owen O'Malley, Wangda Tan

The September minutes were approved.
Minutes will be posted to http://www.apache.org/foundation/records/minutes/

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

  Report from the Apache Jakarta EE Relations Project [Mark Struberg]
  Report from the Apache Hama Project [Chia-Hung Lin]
  Report from the Apache OpenJPA Project [Mark Struberg]
  Report from the Apache Samza Project [Yi Pan]
  Report from the Apache Stanbol Project [Rafa Haro]
  Report from the Apache Tajo Project [Hyunsik Choi]
  Report from the Apache Tapestry Project [Thiago Henrique De Paula
Figueiredo]
  Report from the Apache Tez Project [Jonathan Turner Eagles]

The following reports were not accepted:

  Report from the Apache Joshua Project
  Report from the Apache OpenJPA Project
  Report from the Apache Samza Project
  Report from the Apache Stanbol Project
  Report from the Apache Tajo Project
  Report from the Apache Tapestry Project
  Report from the Apache Tez Project
  Report from the Apache Zeppelin Project

All of the remaining reports received by board were approved.

The following resolutions were passed unanimously:

  Establish the Apache Submarine Project (Wangda Tan, VP)
  Establish the Apache SINGA Project (Wang Wei, VP)

The Establish the Apache Petri Project resolution was tabled

@Sally: work with @Dave on an FAQ for Petri.

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

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