Yay! Not let the migration work begin...
On 2/20/14 12:14 PM, Chris Mattmann wrote:
Congrats Apache Knox, a new Top level project at the ASF!
-----Original Message-----
From: Brett Porter <[email protected]>
Reply-To: "[email protected]" <[email protected]>
Date: Wednesday, February 19, 2014 6:02 PM
To: "[email protected]" <[email protected]>
Subject: ASF Board Meeting Summary - February 19, 2014
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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