Fwd: ASF Board Meeting Summary - September 18, 2019

["Aaron D. Mihalik" <aa...@gmail.com>]

> The following resolutions were passed unanimously:
...
> Establish Rya

This is very exciting!

—Aaron

---------- Forwarded message ---------
From: Shane Curcuru <cu...@apache.org>
Date: Sat, Sep 21, 2019 at 12:24 PM
Subject: ASF Board Meeting Summary - September 18, 2019
To: <co...@apache.org>


The September board meeting took place on the 18th.

The following directors were present:

  Danny Angus, Rich Bowen, Shane Curcuru, Ted Dunning, Myrle Krantz, Daniel
Ruggeri, Roman Shaposhnik, Joan Touzet

The following officers were present:

  David Nalley, Tom Pappas, Sam Ruby, Matt Sicker

The following guests were present:

  Paul Angus, Daniel Gruno, Jim Jagielski, Kevin A. McGrail, Greg Stein,
Wangda Tan

The August minutes were approved.
Minutes will be posted to http://www.apache.org/foundation/records/minutes/

The following reports were not received and are expected next month:

  Report from the Apache Bloodhound Project [Gary Martin]
  Report from the Apache Falcon Project [Pallavi Rao]
  Report from the Apache Hama Project [Chia-Hung Lin]
  Report from the Apache Helix Project [Kishore G]
  Report from the Apache Lucene.Net Project [Shad Storhaug]
  Report from the Apache Mynewt Project [Justin Mclean]
  Report from the Apache OpenNLP Project [Jörn Kottmann]
  Report from the Apache SpamAssassin Project [Sidney Markowitz]
  Report from the Apache Stanbol Project [Rafa Haro]
  Report from the Apache Tajo Project [Hyunsik Choi]

The following reports were not accepted:

  Report from the Apache Bloodhound Project
  Report from the Apache Hive Project

All of the remaining reports received by board were approved.

The following resolutions were passed unanimously:

  Change the Apache Kylin Project Chair (Shao Feng Shi, VP)
  Change the Apache Avro Project Chair (Sean Busbey, VP)
  Change the Apache Johnzon Project Chair (Romain Manni-Bucau, VP)
  Change the Apache Aurora Project Chair (Renan DelValle, VP)
  Terminate the Apache Apex Project (Thomas Weise, VP)
  Change the Apache Mesos Project Chair (Vinod Kone, VP)
  Establish Rya

The Establish the Apache Submarine Project resolution was tabled.

The next board meeting will be on the 16th of October.

-- 

- Shane
  Vice Chairman
  The Apache Software Foundation

Re: ASF Board Meeting Summary - September 18, 2019

[Adina Crainiceanu <ad...@usna.edu>]

Really exciting indeed :) This is a big achievement! We are working on a
press release and we'll have a formal announcement soon. Stay tuned...

Adina

On Sat, Sep 21, 2019 at 12:57 PM Aaron D. Mihalik <aa...@gmail.com>
wrote:

> > The following resolutions were passed unanimously:
> ...
> > Establish Rya
>
> This is very exciting!
>
> —Aaron
>
> ---------- Forwarded message ---------
> From: Shane Curcuru <cu...@apache.org>
> Date: Sat, Sep 21, 2019 at 12:24 PM
> Subject: ASF Board Meeting Summary - September 18, 2019
> To: <co...@apache.org>
>
>
> The September board meeting took place on the 18th.
>
> The following directors were present:
>
>   Danny Angus, Rich Bowen, Shane Curcuru, Ted Dunning, Myrle Krantz, Daniel
> Ruggeri, Roman Shaposhnik, Joan Touzet
>
> The following officers were present:
>
>   David Nalley, Tom Pappas, Sam Ruby, Matt Sicker
>
> The following guests were present:
>
>   Paul Angus, Daniel Gruno, Jim Jagielski, Kevin A. McGrail, Greg Stein,
> Wangda Tan
>
> The August minutes were approved.
> Minutes will be posted to
> http://www.apache.org/foundation/records/minutes/
>
> The following reports were not received and are expected next month:
>
>   Report from the Apache Bloodhound Project [Gary Martin]
>   Report from the Apache Falcon Project [Pallavi Rao]
>   Report from the Apache Hama Project [Chia-Hung Lin]
>   Report from the Apache Helix Project [Kishore G]
>   Report from the Apache Lucene.Net Project [Shad Storhaug]
>   Report from the Apache Mynewt Project [Justin Mclean]
>   Report from the Apache OpenNLP Project [Jörn Kottmann]
>   Report from the Apache SpamAssassin Project [Sidney Markowitz]
>   Report from the Apache Stanbol Project [Rafa Haro]
>   Report from the Apache Tajo Project [Hyunsik Choi]
>
> The following reports were not accepted:
>
>   Report from the Apache Bloodhound Project
>   Report from the Apache Hive Project
>
> All of the remaining reports received by board were approved.
>
> The following resolutions were passed unanimously:
>
>   Change the Apache Kylin Project Chair (Shao Feng Shi, VP)
>   Change the Apache Avro Project Chair (Sean Busbey, VP)
>   Change the Apache Johnzon Project Chair (Romain Manni-Bucau, VP)
>   Change the Apache Aurora Project Chair (Renan DelValle, VP)
>   Terminate the Apache Apex Project (Thomas Weise, VP)
>   Change the Apache Mesos Project Chair (Vinod Kone, VP)
>   Establish Rya
>
> The Establish the Apache Submarine Project resolution was tabled.
>
> The next board meeting will be on the 16th of October.
>
> --
>
> - Shane
>   Vice Chairman
>   The Apache Software Foundation
>


-- 
Dr. Adina Crainiceanu
Associate Professor
Computer Science Department
United States Naval Academy
410-293-6822
adina@usna.edu
http://www.usna.edu/Users/cs/adina/