Congrats Spark community! I think this means we are officially now a TLP! ---------- Forwarded message ---------- From: "Brett Porter" <chair...@apache.org> Date: Feb 19, 2014 11:26 PM Subject: ASF Board Meeting Summary - February 19, 2014 To: <committ...@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.
