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From Mridul Muralidharan <mri...@gmail.com>
Subject Re: Fwd: ASF Board Meeting Summary - February 19, 2014
Date Thu, 20 Feb 2014 19:37:19 GMT
Wonderful news ! Congrats all :-)

Regards,
Mridul
On Feb 20, 2014 10:07 PM, "Andy Konwinski" <andykonwinski@gmail.com> wrote:

> 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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