You are viewing a plain text version of this content. The canonical link for it is here.
Posted to dev@griffin.apache.org by William Guo <gu...@apache.org> on 2018/11/23 00:52:56 UTC
Fwd: ASF Board Meeting Summary - November 21, 2018
Hi all.
Status updated.
Thanks,
William
---------- Forwarded message ---------
From: Phil Steitz <ps...@apache.org>
Date: Fri, Nov 23, 2018 at 1:03 AM
Subject: ASF Board Meeting Summary - November 21, 2018
To: <co...@apache.org>
The November board meeting took place on the 21st.
The following directors were present:
Rich Bowen, Shane Curcuru, Bertrand Delacretaz, Isabel Drost-Fromm, Brett
Porter, Roman Shaposhnik, Phil Steitz, Mark Thomas
The following officers were present:
Ross Gardler, Sam Ruby, Craig L Russell, Matt Sicker
The following guests were present:
Daniel Gruno, Jim Jagielski, Sally Khudairi, Geoff Macartney, Kevin A.
McGrail, Greg Stein
The October and September minutes were all 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 HAWQ Project [Lei Chang]
Report from the Apache Lucene.Net Project [Shad Storhaug]
Report from the Apache Open Climate Workbench Project [Michael James
Joyce]
Report from the Apache Polygene Project [Jiri Jetmar]
Report from the Apache Stanbol Project [Fabian Christ]
Report from the Apache Whimsy Project [Sam Ruby]
Report from the Apache Xalan Project [Steven J. Hathaway]
Report from the Apache Xerces Project [Michael Glavassevich]
Report from the Apache XML Graphics Project [Clay Leeds]
The following reports were not accepted:
Report from the Apache Hama Project
All of the remaining reports received by board were approved.
The following resolutions were passed unanimously:
Change the Apache Olingo Project Chair (Michael Bolz, VP)
Change the Apache Bigtop Project Chair (Youngwoo Kim, VP)
Change the Apache Groovy Project Chair (Paul King, VP)
Change the Apache Geode Project Chair (Karen Miller, VP)
Establish the Apache Griffin Project (William Guo, VP)
The next board meeting will be on the 19th of December.
Re: ASF Board Meeting Summary - November 21, 2018
Posted by Lionel Liu <li...@apache.org>.
Great news, it's a big step. Let's make it better.
Thanks,
Lionel
On Thu, Nov 22, 2018 at 4:53 PM William Guo <gu...@apache.org> wrote:
> Hi all.
>
> Status updated.
>
> Thanks,
> William
>
> ---------- Forwarded message ---------
> From: Phil Steitz <ps...@apache.org>
> Date: Fri, Nov 23, 2018 at 1:03 AM
> Subject: ASF Board Meeting Summary - November 21, 2018
> To: <co...@apache.org>
>
>
> The November board meeting took place on the 21st.
>
> The following directors were present:
>
> Rich Bowen, Shane Curcuru, Bertrand Delacretaz, Isabel Drost-Fromm, Brett
> Porter, Roman Shaposhnik, Phil Steitz, Mark Thomas
>
> The following officers were present:
>
> Ross Gardler, Sam Ruby, Craig L Russell, Matt Sicker
>
> The following guests were present:
>
> Daniel Gruno, Jim Jagielski, Sally Khudairi, Geoff Macartney, Kevin A.
> McGrail, Greg Stein
>
> The October and September minutes were all 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 HAWQ Project [Lei Chang]
> Report from the Apache Lucene.Net Project [Shad Storhaug]
> Report from the Apache Open Climate Workbench Project [Michael James
> Joyce]
> Report from the Apache Polygene Project [Jiri Jetmar]
> Report from the Apache Stanbol Project [Fabian Christ]
> Report from the Apache Whimsy Project [Sam Ruby]
> Report from the Apache Xalan Project [Steven J. Hathaway]
> Report from the Apache Xerces Project [Michael Glavassevich]
> Report from the Apache XML Graphics Project [Clay Leeds]
>
> The following reports were not accepted:
>
> Report from the Apache Hama Project
>
> All of the remaining reports received by board were approved.
>
> The following resolutions were passed unanimously:
>
> Change the Apache Olingo Project Chair (Michael Bolz, VP)
> Change the Apache Bigtop Project Chair (Youngwoo Kim, VP)
> Change the Apache Groovy Project Chair (Paul King, VP)
> Change the Apache Geode Project Chair (Karen Miller, VP)
> Establish the Apache Griffin Project (William Guo, VP)
>
> The next board meeting will be on the 19th of December.
>