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Posted to dev@impala.apache.org by Henry Robinson <he...@apache.org> on 2017/11/16 06:51:50 UTC
Fwd: ASF Board Meeting Summary - November 15, 2017
See item D. below. Congratulations all!
---------- Forwarded message ----------
From: Phil Steitz <ph...@gmail.com>
Date: 15 November 2017 at 20:47
Subject: ASF Board Meeting Summary - November 15, 2017
To: committers@apache.org
The November board meeting took place on the 15th.
The October 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 ACE Project [Marcel Offermans]
Report from the Apache BookKeeper Project [Sijie Guo]
Report from the Apache Buildr Project [Antoine Toulme]
Report from the Apache Celix Project [Alexander Broekhuis]
Report from the Apache Hama Project [Edward J. Yoon]
Report from the Apache Lucene.Net Project [Prescott Nasser]
Report from the Apache Oltu Project [Antonio Sanso]
Report from the Apache Perl Project [Philippe Chiasson]
Report from the Apache River Project [Peter Firmstone]
Report from the Apache Stanbol Project [Fabian Christ]
Report from the Apache TomEE Project [David Blevins]
Report from the Apache Web Services Project [Sagara Gunathunga]
Report from the Apache Xalan Project [Steven J. Hathaway]
The following resolutions were passed unanimously:
A. Change the Apache Felix Project Chair (Karl Pauls, VP)
B. Change the Apache Sling Project Chair (Robert Munteanu, VP)
C. Establish the Apache Mnemonic Project (Gang Wang, VP)
D. Establish the Apache Impala Project (Jim Apple, VP)
E. Change the Apache Axis Project Chair (Robert Lazarski, VP)
G. Establish the Apache Guacamole Project (Mike Jumper, VP)
H. Change the Apache Calcite Project Chair (Michael Mior, VP)
The following resolution was tabled for revision and consideration
at next month's meeting:
F. Establish Position of VP, Sponsor Relations
We also discussed progress on the 5-year plan, options for
Apachecon, year-to-date financials, options for summarizing feedback
on project reports and quite a few other topics related to officer
and project reports. Overall, financials are in good shape. At the
halfway point of our fiscal year, our net position is better than
forecast. As always, full minutes will be approved at next month's
meeting and published following the meeting.
The next board meeting will be on the 20th of December.
Re: ASF Board Meeting Summary - November 15, 2017
Posted by Marcel Kornacker <ma...@gmail.com>.
Fantastic!
On Nov 16, 2017 9:15 AM, "Brock Noland" <br...@phdata.io> wrote:
> Congrats!!!
>
> On Thu, Nov 16, 2017 at 11:08 AM, Ishaan Joshi <is...@gmail.com>
> wrote:
>
> > Congratulations everyone !
> >
> > On Thu, Nov 16, 2017, 7:51 AM Tim Armstrong <ta...@cloudera.com>
> > wrote:
> >
> > > Woohoo!
> > >
> > > On Thu, Nov 16, 2017 at 6:51 AM, Jeszy <je...@gmail.com> wrote:
> > >
> > > > Congrats, very glad to hear!
> > > >
> > > > On 16 November 2017 at 04:56, Tom White <to...@cloudera.com> wrote:
> > > > > Well done, and thanks to everyone who has contributed to Impala.
> > Also,
> > > > > thanks Jim for your tireless work on Apache infrastructure and
> > > > > procedural matters.
> > > > >
> > > > > Cheers,
> > > > > Tom
> > > > >
> > > > > On Thu, Nov 16, 2017 at 8:42 AM, Bharath Vissapragada
> > > > > <bh...@cloudera.com> wrote:
> > > > >> Great news, congrats everyone!
> > > > >>
> > > > >> On Wed, Nov 15, 2017 at 10:51 PM, Henry Robinson <
> henry@apache.org>
> > > > wrote:
> > > > >>
> > > > >>> See item D. below. Congratulations all!
> > > > >>>
> > > > >>> ---------- Forwarded message ----------
> > > > >>> From: Phil Steitz <ph...@gmail.com>
> > > > >>> Date: 15 November 2017 at 20:47
> > > > >>> Subject: ASF Board Meeting Summary - November 15, 2017
> > > > >>> To: committers@apache.org
> > > > >>>
> > > > >>>
> > > > >>> The November board meeting took place on the 15th.
> > > > >>>
> > > > >>> The October 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 ACE Project [Marcel Offermans]
> > > > >>> Report from the Apache BookKeeper Project [Sijie Guo]
> > > > >>> Report from the Apache Buildr Project [Antoine Toulme]
> > > > >>> Report from the Apache Celix Project [Alexander Broekhuis]
> > > > >>> Report from the Apache Hama Project [Edward J. Yoon]
> > > > >>> Report from the Apache Lucene.Net Project [Prescott Nasser]
> > > > >>> Report from the Apache Oltu Project [Antonio Sanso]
> > > > >>> Report from the Apache Perl Project [Philippe Chiasson]
> > > > >>> Report from the Apache River Project [Peter Firmstone]
> > > > >>> Report from the Apache Stanbol Project [Fabian Christ]
> > > > >>> Report from the Apache TomEE Project [David Blevins]
> > > > >>> Report from the Apache Web Services Project [Sagara
> Gunathunga]
> > > > >>> Report from the Apache Xalan Project [Steven J. Hathaway]
> > > > >>>
> > > > >>> The following resolutions were passed unanimously:
> > > > >>>
> > > > >>> A. Change the Apache Felix Project Chair (Karl Pauls, VP)
> > > > >>> B. Change the Apache Sling Project Chair (Robert Munteanu, VP)
> > > > >>> C. Establish the Apache Mnemonic Project (Gang Wang, VP)
> > > > >>> D. Establish the Apache Impala Project (Jim Apple, VP)
> > > > >>> E. Change the Apache Axis Project Chair (Robert Lazarski, VP)
> > > > >>> G. Establish the Apache Guacamole Project (Mike Jumper, VP)
> > > > >>> H. Change the Apache Calcite Project Chair (Michael Mior, VP)
> > > > >>>
> > > > >>> The following resolution was tabled for revision and
> consideration
> > > > >>> at next month's meeting:
> > > > >>>
> > > > >>> F. Establish Position of VP, Sponsor Relations
> > > > >>>
> > > > >>> We also discussed progress on the 5-year plan, options for
> > > > >>> Apachecon, year-to-date financials, options for summarizing
> > feedback
> > > > >>> on project reports and quite a few other topics related to
> officer
> > > > >>> and project reports. Overall, financials are in good shape. At
> > the
> > > > >>> halfway point of our fiscal year, our net position is better than
> > > > >>> forecast. As always, full minutes will be approved at next
> month's
> > > > >>> meeting and published following the meeting.
> > > > >>>
> > > > >>> The next board meeting will be on the 20th of December.
> > > > >>>
> > > >
> > >
> >
>
Re: ASF Board Meeting Summary - November 15, 2017
Posted by Brock Noland <br...@phdata.io>.
Congrats!!!
On Thu, Nov 16, 2017 at 11:08 AM, Ishaan Joshi <is...@gmail.com>
wrote:
> Congratulations everyone !
>
> On Thu, Nov 16, 2017, 7:51 AM Tim Armstrong <ta...@cloudera.com>
> wrote:
>
> > Woohoo!
> >
> > On Thu, Nov 16, 2017 at 6:51 AM, Jeszy <je...@gmail.com> wrote:
> >
> > > Congrats, very glad to hear!
> > >
> > > On 16 November 2017 at 04:56, Tom White <to...@cloudera.com> wrote:
> > > > Well done, and thanks to everyone who has contributed to Impala.
> Also,
> > > > thanks Jim for your tireless work on Apache infrastructure and
> > > > procedural matters.
> > > >
> > > > Cheers,
> > > > Tom
> > > >
> > > > On Thu, Nov 16, 2017 at 8:42 AM, Bharath Vissapragada
> > > > <bh...@cloudera.com> wrote:
> > > >> Great news, congrats everyone!
> > > >>
> > > >> On Wed, Nov 15, 2017 at 10:51 PM, Henry Robinson <he...@apache.org>
> > > wrote:
> > > >>
> > > >>> See item D. below. Congratulations all!
> > > >>>
> > > >>> ---------- Forwarded message ----------
> > > >>> From: Phil Steitz <ph...@gmail.com>
> > > >>> Date: 15 November 2017 at 20:47
> > > >>> Subject: ASF Board Meeting Summary - November 15, 2017
> > > >>> To: committers@apache.org
> > > >>>
> > > >>>
> > > >>> The November board meeting took place on the 15th.
> > > >>>
> > > >>> The October 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 ACE Project [Marcel Offermans]
> > > >>> Report from the Apache BookKeeper Project [Sijie Guo]
> > > >>> Report from the Apache Buildr Project [Antoine Toulme]
> > > >>> Report from the Apache Celix Project [Alexander Broekhuis]
> > > >>> Report from the Apache Hama Project [Edward J. Yoon]
> > > >>> Report from the Apache Lucene.Net Project [Prescott Nasser]
> > > >>> Report from the Apache Oltu Project [Antonio Sanso]
> > > >>> Report from the Apache Perl Project [Philippe Chiasson]
> > > >>> Report from the Apache River Project [Peter Firmstone]
> > > >>> Report from the Apache Stanbol Project [Fabian Christ]
> > > >>> Report from the Apache TomEE Project [David Blevins]
> > > >>> Report from the Apache Web Services Project [Sagara Gunathunga]
> > > >>> Report from the Apache Xalan Project [Steven J. Hathaway]
> > > >>>
> > > >>> The following resolutions were passed unanimously:
> > > >>>
> > > >>> A. Change the Apache Felix Project Chair (Karl Pauls, VP)
> > > >>> B. Change the Apache Sling Project Chair (Robert Munteanu, VP)
> > > >>> C. Establish the Apache Mnemonic Project (Gang Wang, VP)
> > > >>> D. Establish the Apache Impala Project (Jim Apple, VP)
> > > >>> E. Change the Apache Axis Project Chair (Robert Lazarski, VP)
> > > >>> G. Establish the Apache Guacamole Project (Mike Jumper, VP)
> > > >>> H. Change the Apache Calcite Project Chair (Michael Mior, VP)
> > > >>>
> > > >>> The following resolution was tabled for revision and consideration
> > > >>> at next month's meeting:
> > > >>>
> > > >>> F. Establish Position of VP, Sponsor Relations
> > > >>>
> > > >>> We also discussed progress on the 5-year plan, options for
> > > >>> Apachecon, year-to-date financials, options for summarizing
> feedback
> > > >>> on project reports and quite a few other topics related to officer
> > > >>> and project reports. Overall, financials are in good shape. At
> the
> > > >>> halfway point of our fiscal year, our net position is better than
> > > >>> forecast. As always, full minutes will be approved at next month's
> > > >>> meeting and published following the meeting.
> > > >>>
> > > >>> The next board meeting will be on the 20th of December.
> > > >>>
> > >
> >
>
Re: ASF Board Meeting Summary - November 15, 2017
Posted by Ishaan Joshi <is...@gmail.com>.
Congratulations everyone !
On Thu, Nov 16, 2017, 7:51 AM Tim Armstrong <ta...@cloudera.com> wrote:
> Woohoo!
>
> On Thu, Nov 16, 2017 at 6:51 AM, Jeszy <je...@gmail.com> wrote:
>
> > Congrats, very glad to hear!
> >
> > On 16 November 2017 at 04:56, Tom White <to...@cloudera.com> wrote:
> > > Well done, and thanks to everyone who has contributed to Impala. Also,
> > > thanks Jim for your tireless work on Apache infrastructure and
> > > procedural matters.
> > >
> > > Cheers,
> > > Tom
> > >
> > > On Thu, Nov 16, 2017 at 8:42 AM, Bharath Vissapragada
> > > <bh...@cloudera.com> wrote:
> > >> Great news, congrats everyone!
> > >>
> > >> On Wed, Nov 15, 2017 at 10:51 PM, Henry Robinson <he...@apache.org>
> > wrote:
> > >>
> > >>> See item D. below. Congratulations all!
> > >>>
> > >>> ---------- Forwarded message ----------
> > >>> From: Phil Steitz <ph...@gmail.com>
> > >>> Date: 15 November 2017 at 20:47
> > >>> Subject: ASF Board Meeting Summary - November 15, 2017
> > >>> To: committers@apache.org
> > >>>
> > >>>
> > >>> The November board meeting took place on the 15th.
> > >>>
> > >>> The October 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 ACE Project [Marcel Offermans]
> > >>> Report from the Apache BookKeeper Project [Sijie Guo]
> > >>> Report from the Apache Buildr Project [Antoine Toulme]
> > >>> Report from the Apache Celix Project [Alexander Broekhuis]
> > >>> Report from the Apache Hama Project [Edward J. Yoon]
> > >>> Report from the Apache Lucene.Net Project [Prescott Nasser]
> > >>> Report from the Apache Oltu Project [Antonio Sanso]
> > >>> Report from the Apache Perl Project [Philippe Chiasson]
> > >>> Report from the Apache River Project [Peter Firmstone]
> > >>> Report from the Apache Stanbol Project [Fabian Christ]
> > >>> Report from the Apache TomEE Project [David Blevins]
> > >>> Report from the Apache Web Services Project [Sagara Gunathunga]
> > >>> Report from the Apache Xalan Project [Steven J. Hathaway]
> > >>>
> > >>> The following resolutions were passed unanimously:
> > >>>
> > >>> A. Change the Apache Felix Project Chair (Karl Pauls, VP)
> > >>> B. Change the Apache Sling Project Chair (Robert Munteanu, VP)
> > >>> C. Establish the Apache Mnemonic Project (Gang Wang, VP)
> > >>> D. Establish the Apache Impala Project (Jim Apple, VP)
> > >>> E. Change the Apache Axis Project Chair (Robert Lazarski, VP)
> > >>> G. Establish the Apache Guacamole Project (Mike Jumper, VP)
> > >>> H. Change the Apache Calcite Project Chair (Michael Mior, VP)
> > >>>
> > >>> The following resolution was tabled for revision and consideration
> > >>> at next month's meeting:
> > >>>
> > >>> F. Establish Position of VP, Sponsor Relations
> > >>>
> > >>> We also discussed progress on the 5-year plan, options for
> > >>> Apachecon, year-to-date financials, options for summarizing feedback
> > >>> on project reports and quite a few other topics related to officer
> > >>> and project reports. Overall, financials are in good shape. At the
> > >>> halfway point of our fiscal year, our net position is better than
> > >>> forecast. As always, full minutes will be approved at next month's
> > >>> meeting and published following the meeting.
> > >>>
> > >>> The next board meeting will be on the 20th of December.
> > >>>
> >
>
Re: ASF Board Meeting Summary - November 15, 2017
Posted by Tim Armstrong <ta...@cloudera.com>.
Woohoo!
On Thu, Nov 16, 2017 at 6:51 AM, Jeszy <je...@gmail.com> wrote:
> Congrats, very glad to hear!
>
> On 16 November 2017 at 04:56, Tom White <to...@cloudera.com> wrote:
> > Well done, and thanks to everyone who has contributed to Impala. Also,
> > thanks Jim for your tireless work on Apache infrastructure and
> > procedural matters.
> >
> > Cheers,
> > Tom
> >
> > On Thu, Nov 16, 2017 at 8:42 AM, Bharath Vissapragada
> > <bh...@cloudera.com> wrote:
> >> Great news, congrats everyone!
> >>
> >> On Wed, Nov 15, 2017 at 10:51 PM, Henry Robinson <he...@apache.org>
> wrote:
> >>
> >>> See item D. below. Congratulations all!
> >>>
> >>> ---------- Forwarded message ----------
> >>> From: Phil Steitz <ph...@gmail.com>
> >>> Date: 15 November 2017 at 20:47
> >>> Subject: ASF Board Meeting Summary - November 15, 2017
> >>> To: committers@apache.org
> >>>
> >>>
> >>> The November board meeting took place on the 15th.
> >>>
> >>> The October 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 ACE Project [Marcel Offermans]
> >>> Report from the Apache BookKeeper Project [Sijie Guo]
> >>> Report from the Apache Buildr Project [Antoine Toulme]
> >>> Report from the Apache Celix Project [Alexander Broekhuis]
> >>> Report from the Apache Hama Project [Edward J. Yoon]
> >>> Report from the Apache Lucene.Net Project [Prescott Nasser]
> >>> Report from the Apache Oltu Project [Antonio Sanso]
> >>> Report from the Apache Perl Project [Philippe Chiasson]
> >>> Report from the Apache River Project [Peter Firmstone]
> >>> Report from the Apache Stanbol Project [Fabian Christ]
> >>> Report from the Apache TomEE Project [David Blevins]
> >>> Report from the Apache Web Services Project [Sagara Gunathunga]
> >>> Report from the Apache Xalan Project [Steven J. Hathaway]
> >>>
> >>> The following resolutions were passed unanimously:
> >>>
> >>> A. Change the Apache Felix Project Chair (Karl Pauls, VP)
> >>> B. Change the Apache Sling Project Chair (Robert Munteanu, VP)
> >>> C. Establish the Apache Mnemonic Project (Gang Wang, VP)
> >>> D. Establish the Apache Impala Project (Jim Apple, VP)
> >>> E. Change the Apache Axis Project Chair (Robert Lazarski, VP)
> >>> G. Establish the Apache Guacamole Project (Mike Jumper, VP)
> >>> H. Change the Apache Calcite Project Chair (Michael Mior, VP)
> >>>
> >>> The following resolution was tabled for revision and consideration
> >>> at next month's meeting:
> >>>
> >>> F. Establish Position of VP, Sponsor Relations
> >>>
> >>> We also discussed progress on the 5-year plan, options for
> >>> Apachecon, year-to-date financials, options for summarizing feedback
> >>> on project reports and quite a few other topics related to officer
> >>> and project reports. Overall, financials are in good shape. At the
> >>> halfway point of our fiscal year, our net position is better than
> >>> forecast. As always, full minutes will be approved at next month's
> >>> meeting and published following the meeting.
> >>>
> >>> The next board meeting will be on the 20th of December.
> >>>
>
Re: ASF Board Meeting Summary - November 15, 2017
Posted by Jeszy <je...@gmail.com>.
Congrats, very glad to hear!
On 16 November 2017 at 04:56, Tom White <to...@cloudera.com> wrote:
> Well done, and thanks to everyone who has contributed to Impala. Also,
> thanks Jim for your tireless work on Apache infrastructure and
> procedural matters.
>
> Cheers,
> Tom
>
> On Thu, Nov 16, 2017 at 8:42 AM, Bharath Vissapragada
> <bh...@cloudera.com> wrote:
>> Great news, congrats everyone!
>>
>> On Wed, Nov 15, 2017 at 10:51 PM, Henry Robinson <he...@apache.org> wrote:
>>
>>> See item D. below. Congratulations all!
>>>
>>> ---------- Forwarded message ----------
>>> From: Phil Steitz <ph...@gmail.com>
>>> Date: 15 November 2017 at 20:47
>>> Subject: ASF Board Meeting Summary - November 15, 2017
>>> To: committers@apache.org
>>>
>>>
>>> The November board meeting took place on the 15th.
>>>
>>> The October 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 ACE Project [Marcel Offermans]
>>> Report from the Apache BookKeeper Project [Sijie Guo]
>>> Report from the Apache Buildr Project [Antoine Toulme]
>>> Report from the Apache Celix Project [Alexander Broekhuis]
>>> Report from the Apache Hama Project [Edward J. Yoon]
>>> Report from the Apache Lucene.Net Project [Prescott Nasser]
>>> Report from the Apache Oltu Project [Antonio Sanso]
>>> Report from the Apache Perl Project [Philippe Chiasson]
>>> Report from the Apache River Project [Peter Firmstone]
>>> Report from the Apache Stanbol Project [Fabian Christ]
>>> Report from the Apache TomEE Project [David Blevins]
>>> Report from the Apache Web Services Project [Sagara Gunathunga]
>>> Report from the Apache Xalan Project [Steven J. Hathaway]
>>>
>>> The following resolutions were passed unanimously:
>>>
>>> A. Change the Apache Felix Project Chair (Karl Pauls, VP)
>>> B. Change the Apache Sling Project Chair (Robert Munteanu, VP)
>>> C. Establish the Apache Mnemonic Project (Gang Wang, VP)
>>> D. Establish the Apache Impala Project (Jim Apple, VP)
>>> E. Change the Apache Axis Project Chair (Robert Lazarski, VP)
>>> G. Establish the Apache Guacamole Project (Mike Jumper, VP)
>>> H. Change the Apache Calcite Project Chair (Michael Mior, VP)
>>>
>>> The following resolution was tabled for revision and consideration
>>> at next month's meeting:
>>>
>>> F. Establish Position of VP, Sponsor Relations
>>>
>>> We also discussed progress on the 5-year plan, options for
>>> Apachecon, year-to-date financials, options for summarizing feedback
>>> on project reports and quite a few other topics related to officer
>>> and project reports. Overall, financials are in good shape. At the
>>> halfway point of our fiscal year, our net position is better than
>>> forecast. As always, full minutes will be approved at next month's
>>> meeting and published following the meeting.
>>>
>>> The next board meeting will be on the 20th of December.
>>>
Re: ASF Board Meeting Summary - November 15, 2017
Posted by Tom White <to...@cloudera.com>.
Well done, and thanks to everyone who has contributed to Impala. Also,
thanks Jim for your tireless work on Apache infrastructure and
procedural matters.
Cheers,
Tom
On Thu, Nov 16, 2017 at 8:42 AM, Bharath Vissapragada
<bh...@cloudera.com> wrote:
> Great news, congrats everyone!
>
> On Wed, Nov 15, 2017 at 10:51 PM, Henry Robinson <he...@apache.org> wrote:
>
>> See item D. below. Congratulations all!
>>
>> ---------- Forwarded message ----------
>> From: Phil Steitz <ph...@gmail.com>
>> Date: 15 November 2017 at 20:47
>> Subject: ASF Board Meeting Summary - November 15, 2017
>> To: committers@apache.org
>>
>>
>> The November board meeting took place on the 15th.
>>
>> The October 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 ACE Project [Marcel Offermans]
>> Report from the Apache BookKeeper Project [Sijie Guo]
>> Report from the Apache Buildr Project [Antoine Toulme]
>> Report from the Apache Celix Project [Alexander Broekhuis]
>> Report from the Apache Hama Project [Edward J. Yoon]
>> Report from the Apache Lucene.Net Project [Prescott Nasser]
>> Report from the Apache Oltu Project [Antonio Sanso]
>> Report from the Apache Perl Project [Philippe Chiasson]
>> Report from the Apache River Project [Peter Firmstone]
>> Report from the Apache Stanbol Project [Fabian Christ]
>> Report from the Apache TomEE Project [David Blevins]
>> Report from the Apache Web Services Project [Sagara Gunathunga]
>> Report from the Apache Xalan Project [Steven J. Hathaway]
>>
>> The following resolutions were passed unanimously:
>>
>> A. Change the Apache Felix Project Chair (Karl Pauls, VP)
>> B. Change the Apache Sling Project Chair (Robert Munteanu, VP)
>> C. Establish the Apache Mnemonic Project (Gang Wang, VP)
>> D. Establish the Apache Impala Project (Jim Apple, VP)
>> E. Change the Apache Axis Project Chair (Robert Lazarski, VP)
>> G. Establish the Apache Guacamole Project (Mike Jumper, VP)
>> H. Change the Apache Calcite Project Chair (Michael Mior, VP)
>>
>> The following resolution was tabled for revision and consideration
>> at next month's meeting:
>>
>> F. Establish Position of VP, Sponsor Relations
>>
>> We also discussed progress on the 5-year plan, options for
>> Apachecon, year-to-date financials, options for summarizing feedback
>> on project reports and quite a few other topics related to officer
>> and project reports. Overall, financials are in good shape. At the
>> halfway point of our fiscal year, our net position is better than
>> forecast. As always, full minutes will be approved at next month's
>> meeting and published following the meeting.
>>
>> The next board meeting will be on the 20th of December.
>>
Re: ASF Board Meeting Summary - November 15, 2017
Posted by Bharath Vissapragada <bh...@cloudera.com>.
Great news, congrats everyone!
On Wed, Nov 15, 2017 at 10:51 PM, Henry Robinson <he...@apache.org> wrote:
> See item D. below. Congratulations all!
>
> ---------- Forwarded message ----------
> From: Phil Steitz <ph...@gmail.com>
> Date: 15 November 2017 at 20:47
> Subject: ASF Board Meeting Summary - November 15, 2017
> To: committers@apache.org
>
>
> The November board meeting took place on the 15th.
>
> The October 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 ACE Project [Marcel Offermans]
> Report from the Apache BookKeeper Project [Sijie Guo]
> Report from the Apache Buildr Project [Antoine Toulme]
> Report from the Apache Celix Project [Alexander Broekhuis]
> Report from the Apache Hama Project [Edward J. Yoon]
> Report from the Apache Lucene.Net Project [Prescott Nasser]
> Report from the Apache Oltu Project [Antonio Sanso]
> Report from the Apache Perl Project [Philippe Chiasson]
> Report from the Apache River Project [Peter Firmstone]
> Report from the Apache Stanbol Project [Fabian Christ]
> Report from the Apache TomEE Project [David Blevins]
> Report from the Apache Web Services Project [Sagara Gunathunga]
> Report from the Apache Xalan Project [Steven J. Hathaway]
>
> The following resolutions were passed unanimously:
>
> A. Change the Apache Felix Project Chair (Karl Pauls, VP)
> B. Change the Apache Sling Project Chair (Robert Munteanu, VP)
> C. Establish the Apache Mnemonic Project (Gang Wang, VP)
> D. Establish the Apache Impala Project (Jim Apple, VP)
> E. Change the Apache Axis Project Chair (Robert Lazarski, VP)
> G. Establish the Apache Guacamole Project (Mike Jumper, VP)
> H. Change the Apache Calcite Project Chair (Michael Mior, VP)
>
> The following resolution was tabled for revision and consideration
> at next month's meeting:
>
> F. Establish Position of VP, Sponsor Relations
>
> We also discussed progress on the 5-year plan, options for
> Apachecon, year-to-date financials, options for summarizing feedback
> on project reports and quite a few other topics related to officer
> and project reports. Overall, financials are in good shape. At the
> halfway point of our fiscal year, our net position is better than
> forecast. As always, full minutes will be approved at next month's
> meeting and published following the meeting.
>
> The next board meeting will be on the 20th of December.
>