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From Alan Gates <alanfga...@gmail.com>
Subject Re: ASF Board Meeting Summary - October 16, 2019
Date Thu, 17 Oct 2019 14:37:14 GMT
Congratulations all!  Well deserved.

Alan.

On Thu, Oct 17, 2019 at 2:41 AM Wang Wei <wangwei@apache.org> wrote:

> 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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