Fwd: ASF Board Meeting Summary - February 27, 2017

[Andrey Pokhilko <ap...@ya.ru>]

Hi,

I see that JMeter project has changed chair person. Where can I find the
information how and why this decision were made? I can't find any
meeting minutes from board meeting...

Maybe it's wrong place to ask this question, then where I should ask it?


Andrey Pokhilko



-------- Forwarded Message --------
Subject: 	ASF Board Meeting Summary - February 27, 2017
Date: 	Wed, 1 Mar 2017 22:18:03 +1100
From: 	Brett Porter <ch...@apache.org>
Reply-To: 	board@apache.org
To: 	committers@apache.org



The February board meeting took place on the 27th.

The following directors were present:

  Rich Bowen, Shane Curcuru, Bertrand Delacretaz, Isabel Drost-Fromm, Marvin Humphrey, Jim Jagielski, Brett Porter, Mark Thomas

Apologies were received from Chris Mattmann.

The following officers were present:

  Sam Ruby, Ross Gardler, Craig L Russell, Ulrich Strk, Kevin A. McGrail

The following guests were present:

  Tom Pappas, Jake Farrell, Greg Stein, Daniel Gruno, Sean Kelly, Sally Khudairi, Sharan Foga, Will Stevens, David Nalley, Hadrian Zbarcea

The December and January minutes were all approved. 
Minutes will be posted to http://www.apache.org/foundation/records/minutes/

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

  Report from the Apache BookKeeper Project  [Sijie Guo]

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

  Report from the Apache Geronimo Project  [Alan Cabrera]
  Report from the Apache Giraph Project  [Avery Ching]
  Report from the Apache Hama Project  [Edward J. Yoon]
  Report from the Apache Xerces Project  [Michael Glavassevich]

All other received reports to the board were approved.

The following resolutions were passed unanimously: 

  A. Change the Apache Cocoon Project Chair (Cdric Damioli, VP)
  B. Change the Apache JMeter Project Chair (Milamber, VP)
  C. Terminate the Apache Abdera Project
  D. Change the Apache Bigtop Project Chair (Evans Ye, VP)
  E. Change the Apache Vice President of Legal Affairs (Marvin Humphrey, VP)
  F. Change the Apache CloudStack Project Chair (Wido den Hollander, VP)

The next board meeting will be on the 15th of March.

Re: ASF Board Meeting Summary - February 27, 2017

[sebb <se...@gmail.com>]

On 1 March 2017 at 14:08, Andrey Pokhilko <ap...@ya.ru> wrote:
> Hi,
>
> I see that JMeter project has changed chair person. Where can I find the
> information how and why this decision were made?

The chair role is primarily administrative; they co-ordinate
communication between PMC and the ASF board.
(Possibly should be named Secretary)

So a change of chair is not significant.

In my case I found I was spending less time on JMeter and more
elsewhere, and I have done the role for a long time, so I decided I
would like to step down.
Milamber kindly offered to take up the role.

Since this is a personnel matter, it was discussed on the
private@jmeter list to which only PMC members (and ASF members) have
access.

> I can't find any meeting minutes from board meeting...

The meeting minutes have to be approved before they are published.
This is traditionally done at the next meeting.
(As per the summary below, the Dec and Jan minutes were approved this time)

> Maybe it's wrong place to ask this question, then where I should ask it?
>
>
> Andrey Pokhilko
>
>
>
> -------- Forwarded Message --------
> Subject:        ASF Board Meeting Summary - February 27, 2017
> Date:   Wed, 1 Mar 2017 22:18:03 +1100
> From:   Brett Porter <ch...@apache.org>
> Reply-To:       board@apache.org
> To:     committers@apache.org
>
>
>
> The February board meeting took place on the 27th.
>
> The following directors were present:
>
>   Rich Bowen, Shane Curcuru, Bertrand Delacretaz, Isabel Drost-Fromm, Marvin Humphrey, Jim Jagielski, Brett Porter, Mark Thomas
>
> Apologies were received from Chris Mattmann.
>
> The following officers were present:
>
>   Sam Ruby, Ross Gardler, Craig L Russell, Ulrich Stärk, Kevin A. McGrail
>
> The following guests were present:
>
>   Tom Pappas, Jake Farrell, Greg Stein, Daniel Gruno, Sean Kelly, Sally Khudairi, Sharan Foga, Will Stevens, David Nalley, Hadrian Zbarcea
>
> The December and January minutes were all approved.
> Minutes will be posted to http://www.apache.org/foundation/records/minutes/
>
> The following reports were not approved and are expected next month:
>
>   Report from the Apache BookKeeper Project  [Sijie Guo]
>
> The following reports were not received and are expected next month:
>
>   Report from the Apache Geronimo Project  [Alan Cabrera]
>   Report from the Apache Giraph Project  [Avery Ching]
>   Report from the Apache Hama Project  [Edward J. Yoon]
>   Report from the Apache Xerces Project  [Michael Glavassevich]
>
> All other received reports to the board were approved.
>
> The following resolutions were passed unanimously:
>
>   A. Change the Apache Cocoon Project Chair (Cédric Damioli, VP)
>   B. Change the Apache JMeter Project Chair (Milamber, VP)
>   C. Terminate the Apache Abdera Project
>   D. Change the Apache Bigtop Project Chair (Evans Ye, VP)
>   E. Change the Apache Vice President of Legal Affairs (Marvin Humphrey, VP)
>   F. Change the Apache CloudStack Project Chair (Wido den Hollander, VP)
>
> The next board meeting will be on the 15th of March.
>