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From "Mattmann, Chris A (3980)" <chris.a.mattm...@jpl.nasa.gov>
Subject FW: ASF Board Meeting Summary - March 19, 2014
Date Thu, 20 Mar 2014 05:26:18 GMT
Congrats Tajo! You guys are now a TLP!

Check out the instructions here:

http://incubator.apache.org/guides/graduation.html#life-after-graduation


Hyunsik, as the chair you can take a lead in executing that guide.

Thanks all!

Cheers,
Chris





-----Original Message-----
From: Brett Porter <chairman@apache.org>
Reply-To: Apache Board <board@apache.org>
Date: Wednesday, March 19, 2014 2:48 PM
To: "committers@apache.org" <committers@apache.org>
Subject: ASF Board Meeting Summary - March 19, 2014

>The March board meeting took place on the 19th.
>
>The following directors were present:
>
>  Shane Curcuru
>  Doug Cutting
>  Bertrand Delacretaz
>  Roy T. Fielding
>  Jim Jagielski
>  Chris Mattmann
>  Brett Porter
>  Sam Ruby
>  Greg Stein
>
>The following officers were present:
>
>  Ross Gardler
>  Rich Bowen
>  Craig L Russell
>
>The following guests were present:
>
>  Jake Farrell
>  Sean Kelly
>  Daniel Gruno
>  Marvin Humphrey
>  Cory Johns
>  David Nalley
>  Michael Joyce
>  Henri Yandell
>
>The February minutes were approved.
>Minutes will be posted to
>http://www.apache.org/foundation/records/minutes/
>
>All of the received reports to the board were approved.
>
>The following reports were not received and are expected next month:
>
>  Report from the Apache Click Project  [Malcolm Edgar]
>  Report from the Apache Cordova Project  [Brian LeRoux]
>  Report from the Apache Creadur Project  [Robert Burrell Donkin]
>  Report from the Apache Labs Project  [Tim Williams]
>
>The following resolutions were passed unanimously:
>
>  A. Establish the Apache Tajo Project (Hyunsik Choi, VP)
>  B. Change the Apache CloudStack Project Chair (Hugo Trippaers, VP)
>  C. Change the Apache Pig Project Chair (Cheolsoo Park, VP)
>  D. Change the Apache Bigtop Project Chair (Konstantin Boudnik, VP)
>  E. Change the Apache Hama Project Chair (Chia-Hung Lin, VP)
>  F. Change the Apache Lucy Project Chair (Logan Bell, VP)
>  G. Establish the Apache Olingo Project (Stephan Klevenz, VP)
>  H. Establish the Apache Allura Project (Dave Brondsema, VP)
>
>The next board meeting will be on the 16th of April.
>


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