Re: ASF Board Meeting Summary - March 16, 2016

[Henri Yandell <ba...@apache.org>]

https://issues.apache.org/jira/browse/ATTIC-151

On Tue, Mar 29, 2016 at 2:22 PM, Henri Yandell <ba...@apache.org> wrote:

> FYI that Wookie PMC was terminated.
>
>
> ---------- Forwarded message ----------
> From: Brett Porter <ch...@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
>
>