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Posted to dev@falcon.apache.org by Seetharam Venkatesh <ve...@innerzeal.com> on 2014/12/17 23:14:10 UTC
Fwd: ASF Board Meeting Summary - December 17, 2014
Hooray! This is HUGE. First, thanks Chris for tirelessly spearheading this
and helping us through to get to a TLP. Thanks to all the mentors,
contributors and a well deserved congratulations to all.
Thanks!
---------- Forwarded message ----------
From: Brett Porter <ch...@apache.org>
Date: Wed, Dec 17, 2014 at 12:18 PM
Subject: ASF Board Meeting Summary - December 17, 2014
To: committers@apache.org
The December board meeting took place on the 17th.
Additional Notes from the meeting:
The board observed that several projects would like advice on how they
might re-invigorate a community that has slowed its pace of growth and
development. We encourage anyone with those questions to raise them on
dev@community.apache.org as a starting point.
Project chairs are reminded to include indicators of project health in
their report, such as the date of last release and when the last committers
and PMC members were added. More guidelines can be found at
http://www.apache.org/foundation/board/reporting
The following directors were present:
Rich Bowen
Doug Cutting
Bertrand Delacretaz
Ross Gardler
Jim Jagielski
Chris Mattmann
Brett Porter
Sam Ruby
Greg Stein
The following officers were present:
Craig L Russell
The following guests were present:
Jake Farrell
Daniel Gruno
Sean Kelly
Shane Curcuru
Hadrian Zbarcea
David Nalley
Henri Yandell
The November minutes were approved.
Minutes will be posted to http://www.apache.org/foundation/records/minutes/
The following reports were not accepted and requested next month:
Report from the Apache DirectMemory Project [Raffaele P. Guidi]
The following reports were not received and are expected next month:
Report from the Apache Abdera Project [Ant Elder]
Report from the Apache Ant Project [Conor MacNeill]
Report from the Apache Axis Project [Deepal Jayasinghe]
Report from the Apache Curator Project [Jordan Zimmerman]
Report from the Apache Labs Project [Tim Williams]
Report from the Apache MRUnit Project [Brock Noland]
Report from the Apache Tiles Project [Greg Reddin]
Report from the Apache Tomcat Project [Mladen Turk]
Report from the Apache Tuscany Project [Jean-Sebastien Delfino]
Report from the Apache Whirr Project [Andrew Bayer]
Report from the Apache Wink Project [Luciano Resende]
All other received reports were approved.
The following resolutions were passed unanimously:
A. Establish the Apache Falcon Project (Srikanth Sundarrajan, VP)
B. Establish the Apache Flink Project (Stephan Ewen, VP)
C. Change the Apache Nutch Project Chair (Sebastian Nagel, VP)
The next board meeting will be on the 21st of January.
Regards,
Brett
--
Regards,
Venkatesh
“Perfection (in design) is achieved not when there is nothing more to add,
but rather when there is nothing more to take away.”
- Antoine de Saint-Exupéry
Re: ASF Board Meeting Summary - December 17, 2014
Posted by Chris Douglas <cd...@apache.org>.
Congratulations to the Falcon community; this is a significant
milestone. Best of luck to you all. -C
On Wed, Dec 17, 2014 at 5:58 PM, Srikanth Sundarrajan
<sr...@hotmail.com> wrote:
> Indeed. Special thanks to Chris and other mentors for all the help and support. Congrats to the entire team for building a community around the project and doing things the apache way.
>
> Sent from my iPhone
>
>> On 18-Dec-2014, at 3:46 am, "Seetharam Venkatesh" <ve...@innerzeal.com> wrote:
>>
>> Hooray! This is HUGE. First, thanks Chris for tirelessly spearheading this
>> and helping us through to get to a TLP. Thanks to all the mentors,
>> contributors and a well deserved congratulations to all.
>>
>> Thanks!
>>
>> ---------- Forwarded message ----------
>> From: Brett Porter <ch...@apache.org>
>> Date: Wed, Dec 17, 2014 at 12:18 PM
>> Subject: ASF Board Meeting Summary - December 17, 2014
>> To: committers@apache.org
>>
>> The December board meeting took place on the 17th.
>>
>> Additional Notes from the meeting:
>>
>> The board observed that several projects would like advice on how they
>> might re-invigorate a community that has slowed its pace of growth and
>> development. We encourage anyone with those questions to raise them on
>> dev@community.apache.org as a starting point.
>>
>> Project chairs are reminded to include indicators of project health in
>> their report, such as the date of last release and when the last committers
>> and PMC members were added. More guidelines can be found at
>> http://www.apache.org/foundation/board/reporting
>>
>>
>> The following directors were present:
>>
>> Rich Bowen
>> Doug Cutting
>> Bertrand Delacretaz
>> Ross Gardler
>> Jim Jagielski
>> Chris Mattmann
>> Brett Porter
>> Sam Ruby
>> Greg Stein
>>
>> The following officers were present:
>>
>> Craig L Russell
>>
>> The following guests were present:
>>
>> Jake Farrell
>> Daniel Gruno
>> Sean Kelly
>> Shane Curcuru
>> Hadrian Zbarcea
>> David Nalley
>> Henri Yandell
>>
>> The November minutes were approved.
>> Minutes will be posted to http://www.apache.org/foundation/records/minutes/
>>
>> The following reports were not accepted and requested next month:
>>
>> Report from the Apache DirectMemory Project [Raffaele P. Guidi]
>>
>> The following reports were not received and are expected next month:
>>
>> Report from the Apache Abdera Project [Ant Elder]
>> Report from the Apache Ant Project [Conor MacNeill]
>> Report from the Apache Axis Project [Deepal Jayasinghe]
>> Report from the Apache Curator Project [Jordan Zimmerman]
>> Report from the Apache Labs Project [Tim Williams]
>> Report from the Apache MRUnit Project [Brock Noland]
>> Report from the Apache Tiles Project [Greg Reddin]
>> Report from the Apache Tomcat Project [Mladen Turk]
>> Report from the Apache Tuscany Project [Jean-Sebastien Delfino]
>> Report from the Apache Whirr Project [Andrew Bayer]
>> Report from the Apache Wink Project [Luciano Resende]
>>
>> All other received reports were approved.
>>
>> The following resolutions were passed unanimously:
>>
>> A. Establish the Apache Falcon Project (Srikanth Sundarrajan, VP)
>> B. Establish the Apache Flink Project (Stephan Ewen, VP)
>> C. Change the Apache Nutch Project Chair (Sebastian Nagel, VP)
>>
>> The next board meeting will be on the 21st of January.
>>
>> Regards,
>> Brett
>>
>>
>> --
>> Regards,
>> Venkatesh
>>
>> “Perfection (in design) is achieved not when there is nothing more to add,
>> but rather when there is nothing more to take away.”
>> - Antoine de Saint-Exupéry
Re: ASF Board Meeting Summary - December 17, 2014
Posted by Srikanth Sundarrajan <sr...@hotmail.com>.
Indeed. Special thanks to Chris and other mentors for all the help and support. Congrats to the entire team for building a community around the project and doing things the apache way.
Sent from my iPhone
> On 18-Dec-2014, at 3:46 am, "Seetharam Venkatesh" <ve...@innerzeal.com> wrote:
>
> Hooray! This is HUGE. First, thanks Chris for tirelessly spearheading this
> and helping us through to get to a TLP. Thanks to all the mentors,
> contributors and a well deserved congratulations to all.
>
> Thanks!
>
> ---------- Forwarded message ----------
> From: Brett Porter <ch...@apache.org>
> Date: Wed, Dec 17, 2014 at 12:18 PM
> Subject: ASF Board Meeting Summary - December 17, 2014
> To: committers@apache.org
>
> The December board meeting took place on the 17th.
>
> Additional Notes from the meeting:
>
> The board observed that several projects would like advice on how they
> might re-invigorate a community that has slowed its pace of growth and
> development. We encourage anyone with those questions to raise them on
> dev@community.apache.org as a starting point.
>
> Project chairs are reminded to include indicators of project health in
> their report, such as the date of last release and when the last committers
> and PMC members were added. More guidelines can be found at
> http://www.apache.org/foundation/board/reporting
>
>
> The following directors were present:
>
> Rich Bowen
> Doug Cutting
> Bertrand Delacretaz
> Ross Gardler
> Jim Jagielski
> Chris Mattmann
> Brett Porter
> Sam Ruby
> Greg Stein
>
> The following officers were present:
>
> Craig L Russell
>
> The following guests were present:
>
> Jake Farrell
> Daniel Gruno
> Sean Kelly
> Shane Curcuru
> Hadrian Zbarcea
> David Nalley
> Henri Yandell
>
> The November minutes were approved.
> Minutes will be posted to http://www.apache.org/foundation/records/minutes/
>
> The following reports were not accepted and requested next month:
>
> Report from the Apache DirectMemory Project [Raffaele P. Guidi]
>
> The following reports were not received and are expected next month:
>
> Report from the Apache Abdera Project [Ant Elder]
> Report from the Apache Ant Project [Conor MacNeill]
> Report from the Apache Axis Project [Deepal Jayasinghe]
> Report from the Apache Curator Project [Jordan Zimmerman]
> Report from the Apache Labs Project [Tim Williams]
> Report from the Apache MRUnit Project [Brock Noland]
> Report from the Apache Tiles Project [Greg Reddin]
> Report from the Apache Tomcat Project [Mladen Turk]
> Report from the Apache Tuscany Project [Jean-Sebastien Delfino]
> Report from the Apache Whirr Project [Andrew Bayer]
> Report from the Apache Wink Project [Luciano Resende]
>
> All other received reports were approved.
>
> The following resolutions were passed unanimously:
>
> A. Establish the Apache Falcon Project (Srikanth Sundarrajan, VP)
> B. Establish the Apache Flink Project (Stephan Ewen, VP)
> C. Change the Apache Nutch Project Chair (Sebastian Nagel, VP)
>
> The next board meeting will be on the 21st of January.
>
> Regards,
> Brett
>
>
> --
> Regards,
> Venkatesh
>
> “Perfection (in design) is achieved not when there is nothing more to add,
> but rather when there is nothing more to take away.”
> - Antoine de Saint-Exupéry