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From Henri Yandell <bay...@apache.org>
Subject Fwd: ASF Board Meeting Summary - March 16, 2016
Date Tue, 29 Mar 2016 21:22:54 GMT
FYI that Wookie PMC was terminated.

---------- Forwarded message ----------
From: Brett Porter <chairman@apache.org>
Date: Thu, Mar 17, 2016 at 4:33 AM
Subject: ASF Board Meeting Summary - March 16, 2016
To: committers@apache.org


The March board meeting took place on the 16th.

The following directors were present:

  Rich Bowen, Shane Curcuru, Bertrand Delacretaz, Chris Mattmann, David
Nalley, Brett Porter, Sam Ruby, Greg Stein

Apologies were received from Jim Jagielski.

The following officers were present:

  Ross Gardler,  Craig L Russell

The following guests were present:

  Tom Pappas, Jake Farrell, Sean Kelly, Daniel Gruno, Gavin McDonald, Mark
Thomas, Marvin Humphrey, 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 VP of W3C Relations  [Andy Seaborne]
  Report from the Apache Ant Project  [Conor MacNeill]
  Report from the Apache Archiva Project  [Olivier Lamy]
  Report from the Apache Axis Project  [Deepal Jayasinghe]
  Report from the Apache Bloodhound Project  [Gary Martin]
  Report from the Apache Continuum Project  [Brent Atkinson]
  Report from the Apache Helix Project  [Kishore Gopalakrishna]
  Report from the Apache Lucene.Net Project  [Prescott Nasser]
  Report from the Apache MRUnit Project  [Brock Noland]
  Report from the Apache SpamAssassin Project  [Kevin A. McGrail]
  Report from the Apache Synapse Project  [Hiranya Jayathilaka]
  Report from the Apache Tajo Project  [Hyunsik Choi]
  Report from the Apache Tuscany Project  [Jean-Sebastien Delfino]
  Report from the Apache Web Services Project  [Sagara Gunathunga]

The following resolutions were passed unanimously:

  A. Change the Apache Pig Project Chair (Daniel Dai, VP)
  B. Terminate the Apache Wookie Project
  C. Change the Apache Whimsy Project Chair (Sam Ruby, VP)
  D. Establish the Apache Sentry Project (Sravya Tirukkovalur, VP)
  E. Change the Apache ZooKeeper Project Chair (Flavio Junqueira, VP)
  F. Change the Apache Tapestry Project Chair (Thiago H. de Paula
Figueiredo, VP)

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

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