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Posted to dev@kafka.apache.org by Jay Kreps <ja...@gmail.com> on 2012/11/21 23:14:53 UTC

Fwd: ASF Board Meeting Summary - November 21, 2012

We graduated!

-Jay
---------- Forwarded message ----------
From: Doug Cutting <cu...@apache.org>
Date: Wed, Nov 21, 2012 at 1:45 PM
Subject: ASF Board Meeting Summary - November 21, 2012
To: committers@apache.org


The November board meeting took place on the 21st.

The following directors were present:

  Rich Bowen
  Doug Cutting
  Bertrand Delacretaz
  Roy T. Fielding
  Ross Gardler
  Jim Jagielski
  Brett Porter
  Sam Ruby
  Greg Stein

The following officers were present:

  Chris Mattmann
  Craig L Russell
  Shane Curcuru

The October minutes were approved.

All of the received reports to the board were approved.

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

  Status report for the Apache Abdera Project
  Status report for the Apache Shindig Project

The following resolutions were passed unaminously:

  A. Establish the Apache Wookie Project (Scott Wilson, VP)
  B. Change Chair for Apache Incubator (Benson Margulies, VP)
  C. Establish the Apache Kafka Project (Jun Rao, VP)
  D. Establish the Apache Syncope Project (Francesco Chicchiricco, VP)
  E. Change the Apache River Project Chair (Greg Trasuk, VP)
  F. Change the Apache Cocoon Project Chair (Thorsten Scherler, VP)

The next board meeting will be on the 19th of December.

Doug

Re: ASF Board Meeting Summary - November 21, 2012

Posted by chetan conikee <co...@gmail.com>.
Congrats everybody 

Sent from my iPhone

On Nov 23, 2012, at 12:05 PM, David Arthur <mu...@gmail.com> wrote:

> Congrats all around!
> 
> Sent from my phone
> 
> On Nov 21, 2012, at 5:39 PM, Prashanth Menon <pr...@gmail.com> wrote:
> 
>> Awesome! Congrats everybody!
>> 
>> - Prashanth
>> 
>> 
>> On Wed, Nov 21, 2012 at 5:14 PM, Jay Kreps <ja...@gmail.com> wrote:
>> 
>>> We graduated!
>>> 
>>> -Jay
>>> ---------- Forwarded message ----------
>>> From: Doug Cutting <cu...@apache.org>
>>> Date: Wed, Nov 21, 2012 at 1:45 PM
>>> Subject: ASF Board Meeting Summary - November 21, 2012
>>> To: committers@apache.org
>>> 
>>> 
>>> The November board meeting took place on the 21st.
>>> 
>>> The following directors were present:
>>> 
>>> Rich Bowen
>>> Doug Cutting
>>> Bertrand Delacretaz
>>> Roy T. Fielding
>>> Ross Gardler
>>> Jim Jagielski
>>> Brett Porter
>>> Sam Ruby
>>> Greg Stein
>>> 
>>> The following officers were present:
>>> 
>>> Chris Mattmann
>>> Craig L Russell
>>> Shane Curcuru
>>> 
>>> The October minutes were approved.
>>> 
>>> All of the received reports to the board were approved.
>>> 
>>> The following reports were not received and are expected next month:
>>> 
>>> Status report for the Apache Abdera Project
>>> Status report for the Apache Shindig Project
>>> 
>>> The following resolutions were passed unaminously:
>>> 
>>> A. Establish the Apache Wookie Project (Scott Wilson, VP)
>>> B. Change Chair for Apache Incubator (Benson Margulies, VP)
>>> C. Establish the Apache Kafka Project (Jun Rao, VP)
>>> D. Establish the Apache Syncope Project (Francesco Chicchiricco, VP)
>>> E. Change the Apache River Project Chair (Greg Trasuk, VP)
>>> F. Change the Apache Cocoon Project Chair (Thorsten Scherler, VP)
>>> 
>>> The next board meeting will be on the 19th of December.
>>> 
>>> Doug
>>> 

Re: ASF Board Meeting Summary - November 21, 2012

Posted by chetan conikee <co...@gmail.com>.
Congrats everybody 

Sent from my iPhone

On Nov 23, 2012, at 12:05 PM, David Arthur <mu...@gmail.com> wrote:

> Congrats all around!
> 
> Sent from my phone
> 
> On Nov 21, 2012, at 5:39 PM, Prashanth Menon <pr...@gmail.com> wrote:
> 
>> Awesome! Congrats everybody!
>> 
>> - Prashanth
>> 
>> 
>> On Wed, Nov 21, 2012 at 5:14 PM, Jay Kreps <ja...@gmail.com> wrote:
>> 
>>> We graduated!
>>> 
>>> -Jay
>>> ---------- Forwarded message ----------
>>> From: Doug Cutting <cu...@apache.org>
>>> Date: Wed, Nov 21, 2012 at 1:45 PM
>>> Subject: ASF Board Meeting Summary - November 21, 2012
>>> To: committers@apache.org
>>> 
>>> 
>>> The November board meeting took place on the 21st.
>>> 
>>> The following directors were present:
>>> 
>>> Rich Bowen
>>> Doug Cutting
>>> Bertrand Delacretaz
>>> Roy T. Fielding
>>> Ross Gardler
>>> Jim Jagielski
>>> Brett Porter
>>> Sam Ruby
>>> Greg Stein
>>> 
>>> The following officers were present:
>>> 
>>> Chris Mattmann
>>> Craig L Russell
>>> Shane Curcuru
>>> 
>>> The October minutes were approved.
>>> 
>>> All of the received reports to the board were approved.
>>> 
>>> The following reports were not received and are expected next month:
>>> 
>>> Status report for the Apache Abdera Project
>>> Status report for the Apache Shindig Project
>>> 
>>> The following resolutions were passed unaminously:
>>> 
>>> A. Establish the Apache Wookie Project (Scott Wilson, VP)
>>> B. Change Chair for Apache Incubator (Benson Margulies, VP)
>>> C. Establish the Apache Kafka Project (Jun Rao, VP)
>>> D. Establish the Apache Syncope Project (Francesco Chicchiricco, VP)
>>> E. Change the Apache River Project Chair (Greg Trasuk, VP)
>>> F. Change the Apache Cocoon Project Chair (Thorsten Scherler, VP)
>>> 
>>> The next board meeting will be on the 19th of December.
>>> 
>>> Doug
>>> 

Re: ASF Board Meeting Summary - November 21, 2012

Posted by David Arthur <mu...@gmail.com>.
Congrats all around!

Sent from my phone

On Nov 21, 2012, at 5:39 PM, Prashanth Menon <pr...@gmail.com> wrote:

> Awesome! Congrats everybody!
>
> - Prashanth
>
>
> On Wed, Nov 21, 2012 at 5:14 PM, Jay Kreps <ja...@gmail.com> wrote:
>
>> We graduated!
>>
>> -Jay
>> ---------- Forwarded message ----------
>> From: Doug Cutting <cu...@apache.org>
>> Date: Wed, Nov 21, 2012 at 1:45 PM
>> Subject: ASF Board Meeting Summary - November 21, 2012
>> To: committers@apache.org
>>
>>
>> The November board meeting took place on the 21st.
>>
>> The following directors were present:
>>
>>  Rich Bowen
>>  Doug Cutting
>>  Bertrand Delacretaz
>>  Roy T. Fielding
>>  Ross Gardler
>>  Jim Jagielski
>>  Brett Porter
>>  Sam Ruby
>>  Greg Stein
>>
>> The following officers were present:
>>
>>  Chris Mattmann
>>  Craig L Russell
>>  Shane Curcuru
>>
>> The October minutes were approved.
>>
>> All of the received reports to the board were approved.
>>
>> The following reports were not received and are expected next month:
>>
>>  Status report for the Apache Abdera Project
>>  Status report for the Apache Shindig Project
>>
>> The following resolutions were passed unaminously:
>>
>>  A. Establish the Apache Wookie Project (Scott Wilson, VP)
>>  B. Change Chair for Apache Incubator (Benson Margulies, VP)
>>  C. Establish the Apache Kafka Project (Jun Rao, VP)
>>  D. Establish the Apache Syncope Project (Francesco Chicchiricco, VP)
>>  E. Change the Apache River Project Chair (Greg Trasuk, VP)
>>  F. Change the Apache Cocoon Project Chair (Thorsten Scherler, VP)
>>
>> The next board meeting will be on the 19th of December.
>>
>> Doug
>>

Re: ASF Board Meeting Summary - November 21, 2012

Posted by David Arthur <mu...@gmail.com>.
Congrats all around!

Sent from my phone

On Nov 21, 2012, at 5:39 PM, Prashanth Menon <pr...@gmail.com> wrote:

> Awesome! Congrats everybody!
>
> - Prashanth
>
>
> On Wed, Nov 21, 2012 at 5:14 PM, Jay Kreps <ja...@gmail.com> wrote:
>
>> We graduated!
>>
>> -Jay
>> ---------- Forwarded message ----------
>> From: Doug Cutting <cu...@apache.org>
>> Date: Wed, Nov 21, 2012 at 1:45 PM
>> Subject: ASF Board Meeting Summary - November 21, 2012
>> To: committers@apache.org
>>
>>
>> The November board meeting took place on the 21st.
>>
>> The following directors were present:
>>
>>  Rich Bowen
>>  Doug Cutting
>>  Bertrand Delacretaz
>>  Roy T. Fielding
>>  Ross Gardler
>>  Jim Jagielski
>>  Brett Porter
>>  Sam Ruby
>>  Greg Stein
>>
>> The following officers were present:
>>
>>  Chris Mattmann
>>  Craig L Russell
>>  Shane Curcuru
>>
>> The October minutes were approved.
>>
>> All of the received reports to the board were approved.
>>
>> The following reports were not received and are expected next month:
>>
>>  Status report for the Apache Abdera Project
>>  Status report for the Apache Shindig Project
>>
>> The following resolutions were passed unaminously:
>>
>>  A. Establish the Apache Wookie Project (Scott Wilson, VP)
>>  B. Change Chair for Apache Incubator (Benson Margulies, VP)
>>  C. Establish the Apache Kafka Project (Jun Rao, VP)
>>  D. Establish the Apache Syncope Project (Francesco Chicchiricco, VP)
>>  E. Change the Apache River Project Chair (Greg Trasuk, VP)
>>  F. Change the Apache Cocoon Project Chair (Thorsten Scherler, VP)
>>
>> The next board meeting will be on the 19th of December.
>>
>> Doug
>>

Re: ASF Board Meeting Summary - November 21, 2012

Posted by Prashanth Menon <pr...@gmail.com>.
Awesome! Congrats everybody!

- Prashanth


On Wed, Nov 21, 2012 at 5:14 PM, Jay Kreps <ja...@gmail.com> wrote:

> We graduated!
>
> -Jay
> ---------- Forwarded message ----------
> From: Doug Cutting <cu...@apache.org>
> Date: Wed, Nov 21, 2012 at 1:45 PM
> Subject: ASF Board Meeting Summary - November 21, 2012
> To: committers@apache.org
>
>
> The November board meeting took place on the 21st.
>
> The following directors were present:
>
>   Rich Bowen
>   Doug Cutting
>   Bertrand Delacretaz
>   Roy T. Fielding
>   Ross Gardler
>   Jim Jagielski
>   Brett Porter
>   Sam Ruby
>   Greg Stein
>
> The following officers were present:
>
>   Chris Mattmann
>   Craig L Russell
>   Shane Curcuru
>
> The October minutes were approved.
>
> All of the received reports to the board were approved.
>
> The following reports were not received and are expected next month:
>
>   Status report for the Apache Abdera Project
>   Status report for the Apache Shindig Project
>
> The following resolutions were passed unaminously:
>
>   A. Establish the Apache Wookie Project (Scott Wilson, VP)
>   B. Change Chair for Apache Incubator (Benson Margulies, VP)
>   C. Establish the Apache Kafka Project (Jun Rao, VP)
>   D. Establish the Apache Syncope Project (Francesco Chicchiricco, VP)
>   E. Change the Apache River Project Chair (Greg Trasuk, VP)
>   F. Change the Apache Cocoon Project Chair (Thorsten Scherler, VP)
>
> The next board meeting will be on the 19th of December.
>
> Doug
>

Re: ASF Board Meeting Summary - November 21, 2012

Posted by Chris Douglas <cd...@apache.org>.
Congratulations to the dev community. Well earned.

Once the appropriate SVN karma is granted, steps to move the
repository, etc. are linked from here:
https://incubator.apache.org/guides/graduation.html#life-after-graduation

Best of luck as a TLP. -C

On Wed, Nov 21, 2012 at 2:14 PM, Jay Kreps <ja...@gmail.com> wrote:
> We graduated!
>
> -Jay
> ---------- Forwarded message ----------
> From: Doug Cutting <cu...@apache.org>
> Date: Wed, Nov 21, 2012 at 1:45 PM
> Subject: ASF Board Meeting Summary - November 21, 2012
> To: committers@apache.org
>
>
> The November board meeting took place on the 21st.
>
> The following directors were present:
>
>   Rich Bowen
>   Doug Cutting
>   Bertrand Delacretaz
>   Roy T. Fielding
>   Ross Gardler
>   Jim Jagielski
>   Brett Porter
>   Sam Ruby
>   Greg Stein
>
> The following officers were present:
>
>   Chris Mattmann
>   Craig L Russell
>   Shane Curcuru
>
> The October minutes were approved.
>
> All of the received reports to the board were approved.
>
> The following reports were not received and are expected next month:
>
>   Status report for the Apache Abdera Project
>   Status report for the Apache Shindig Project
>
> The following resolutions were passed unaminously:
>
>   A. Establish the Apache Wookie Project (Scott Wilson, VP)
>   B. Change Chair for Apache Incubator (Benson Margulies, VP)
>   C. Establish the Apache Kafka Project (Jun Rao, VP)
>   D. Establish the Apache Syncope Project (Francesco Chicchiricco, VP)
>   E. Change the Apache River Project Chair (Greg Trasuk, VP)
>   F. Change the Apache Cocoon Project Chair (Thorsten Scherler, VP)
>
> The next board meeting will be on the 19th of December.
>
> Doug

Re: ASF Board Meeting Summary - November 21, 2012

Posted by Prashanth Menon <pr...@gmail.com>.
Awesome! Congrats everybody!

- Prashanth


On Wed, Nov 21, 2012 at 5:14 PM, Jay Kreps <ja...@gmail.com> wrote:

> We graduated!
>
> -Jay
> ---------- Forwarded message ----------
> From: Doug Cutting <cu...@apache.org>
> Date: Wed, Nov 21, 2012 at 1:45 PM
> Subject: ASF Board Meeting Summary - November 21, 2012
> To: committers@apache.org
>
>
> The November board meeting took place on the 21st.
>
> The following directors were present:
>
>   Rich Bowen
>   Doug Cutting
>   Bertrand Delacretaz
>   Roy T. Fielding
>   Ross Gardler
>   Jim Jagielski
>   Brett Porter
>   Sam Ruby
>   Greg Stein
>
> The following officers were present:
>
>   Chris Mattmann
>   Craig L Russell
>   Shane Curcuru
>
> The October minutes were approved.
>
> All of the received reports to the board were approved.
>
> The following reports were not received and are expected next month:
>
>   Status report for the Apache Abdera Project
>   Status report for the Apache Shindig Project
>
> The following resolutions were passed unaminously:
>
>   A. Establish the Apache Wookie Project (Scott Wilson, VP)
>   B. Change Chair for Apache Incubator (Benson Margulies, VP)
>   C. Establish the Apache Kafka Project (Jun Rao, VP)
>   D. Establish the Apache Syncope Project (Francesco Chicchiricco, VP)
>   E. Change the Apache River Project Chair (Greg Trasuk, VP)
>   F. Change the Apache Cocoon Project Chair (Thorsten Scherler, VP)
>
> The next board meeting will be on the 19th of December.
>
> Doug
>