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Fwd: ASF Board Meeting Summary - December 17, 2014

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Alan Gates

Fwd: ASF Board Meeting Summary - December 17, 2014

Congratulations, we're a TLP!

Alan.

From: Brett Porter [hidden email]
Date: December 17, 2014 at 12:18
To: [hidden email]
Subject: ASF Board Meeting Summary - December 17, 2014

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 [hidden email] 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

CONFIDENTIALITY NOTICE
NOTICE: This message is intended for the use of the individual or entity to which it is addressed and may contain information that is confidential, privileged and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any printing, copying, dissemination, distribution, disclosure or forwarding of this communication is strictly prohibited. If you have received this communication in error, please contact the sender immediately and delete it from your system. Thank You.

Robert Metzger

Re: ASF Board Meeting Summary - December 17, 2014

Thank you for putting it to the mailing list!

I'm super excited.

On Wed, Dec 17, 2014 at 9:49 PM, Alan Gates <[hidden email]> wrote:

>
> Congratulations, we're a TLP!
>
> Alan.
>
> *From:* Brett Porter <[hidden email]> <[hidden email]>
> *Date:* December 17, 2014 at 12:18
> *To:* [hidden email]
> *Subject:* ASF Board Meeting Summary - December 17, 2014
>
> 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 [hidden email] 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
>
>
> CONFIDENTIALITY NOTICE
> NOTICE: This message is intended for the use of the individual or entity
> to which it is addressed and may contain information that is confidential,
> privileged and exempt from disclosure under applicable law. If the reader
> of this message is not the intended recipient, you are hereby notified that
> any printing, copying, dissemination, distribution, disclosure or
> forwarding of this communication is strictly prohibited. If you have
> received this communication in error, please contact the sender immediately
> and delete it from your system. Thank You.

Fabian Hueske

Re: ASF Board Meeting Summary - December 17, 2014

Great news! :-)

2014-12-17 21:54 GMT+01:00 Robert Metzger <[hidden email]>:

>
> Thank you for putting it to the mailing list!
>
> I'm super excited.
>
> On Wed, Dec 17, 2014 at 9:49 PM, Alan Gates <[hidden email]> wrote:
> >
> > Congratulations, we're a TLP!
> >
> > Alan.
> >
> > *From:* Brett Porter <[hidden email]> <[hidden email]>
> > *Date:* December 17, 2014 at 12:18
> > *To:* [hidden email]
> > *Subject:* ASF Board Meeting Summary - December 17, 2014
> >
> > 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
> [hidden email] 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
> >
> >
> > CONFIDENTIALITY NOTICE
> > NOTICE: This message is intended for the use of the individual or entity
> > to which it is addressed and may contain information that is
> confidential,
> > privileged and exempt from disclosure under applicable law. If the reader
> > of this message is not the intended recipient, you are hereby notified
> that
> > any printing, copying, dissemination, distribution, disclosure or
> > forwarding of this communication is strictly prohibited. If you have
> > received this communication in error, please contact the sender
> immediately
> > and delete it from your system. Thank You.
>

Flavio Pompermaier

Re: ASF Board Meeting Summary - December 17, 2014

Congratulations!!
On Dec 17, 2014 10:07 PM, "Fabian Hueske" <[hidden email]> wrote:

> Great news! :-)
>
> 2014-12-17 21:54 GMT+01:00 Robert Metzger <[hidden email]>:
> >
> > Thank you for putting it to the mailing list!
> >
> > I'm super excited.
> >
> > On Wed, Dec 17, 2014 at 9:49 PM, Alan Gates <[hidden email]>
> wrote:
> > >
> > > Congratulations, we're a TLP!
> > >
> > > Alan.
> > >
> > > *From:* Brett Porter <[hidden email]> <[hidden email]>
> > > *Date:* December 17, 2014 at 12:18
> > > *To:* [hidden email]
> > > *Subject:* ASF Board Meeting Summary - December 17, 2014
> > >
> > > 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
> > [hidden email] 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
> > >
> > >
> > > CONFIDENTIALITY NOTICE
> > > NOTICE: This message is intended for the use of the individual or
> entity
> > > to which it is addressed and may contain information that is
> > confidential,
> > > privileged and exempt from disclosure under applicable law. If the
> reader
> > > of this message is not the intended recipient, you are hereby notified
> > that
> > > any printing, copying, dissemination, distribution, disclosure or
> > > forwarding of this communication is strictly prohibited. If you have
> > > received this communication in error, please contact the sender
> > immediately
> > > and delete it from your system. Thank You.
> >
>

Henry Saputra

Re: ASF Board Meeting Summary - December 17, 2014

In reply to this post by Alan Gates

Yay! With name like Flink it is hard to say no for graduation =P

On Wed, Dec 17, 2014 at 12:49 PM, Alan Gates <[hidden email]> wrote:

Kostas Tzoumas-2

Re: ASF Board Meeting Summary - December 17, 2014

In reply to this post by Flavio Pompermaier

Great news!

Congratulations to the community for making this happen with hard work,
dedication, and community spirit!

And congrats to Stephan for his new role!

On Wed, Dec 17, 2014 at 10:12 PM, Flavio Pompermaier <[hidden email]>
wrote:

>
> Congratulations!!
> On Dec 17, 2014 10:07 PM, "Fabian Hueske" <[hidden email]> wrote:
>
> > Great news! :-)
> >
> > 2014-12-17 21:54 GMT+01:00 Robert Metzger <[hidden email]>:
> > >
> > > Thank you for putting it to the mailing list!
> > >
> > > I'm super excited.
> > >
> > > On Wed, Dec 17, 2014 at 9:49 PM, Alan Gates <[hidden email]>
> > wrote:
> > > >
> > > > Congratulations, we're a TLP!
> > > >
> > > > Alan.
> > > >
> > > > *From:* Brett Porter <[hidden email]> <[hidden email]>
> > > > *Date:* December 17, 2014 at 12:18
> > > > *To:* [hidden email]
> > > > *Subject:* ASF Board Meeting Summary - December 17, 2014
> > > >
> > > > 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
> > > [hidden email] 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
> > > >
> > > >
> > > > CONFIDENTIALITY NOTICE
> > > > NOTICE: This message is intended for the use of the individual or
> > entity
> > > > to which it is addressed and may contain information that is
> > > confidential,
> > > > privileged and exempt from disclosure under applicable law. If the
> > reader
> > > > of this message is not the intended recipient, you are hereby
> notified
> > > that
> > > > any printing, copying, dissemination, distribution, disclosure or
> > > > forwarding of this communication is strictly prohibited. If you have
> > > > received this communication in error, please contact the sender
> > > immediately
> > > > and delete it from your system. Thank You.
> > >
> >
>

Ufuk Celebi-2

Re: ASF Board Meeting Summary - December 17, 2014

In reply to this post by Flavio Pompermaier

On 17 Dec 2014, at 22:12, Flavio Pompermaier <[hidden email]> wrote:

> Congratulations!!
> On Dec 17, 2014 10:07 PM, "Fabian Hueske" <[hidden email]> wrote:
>
>> Great news! :-)
>>
>> 2014-12-17 21:54 GMT+01:00 Robert Metzger <[hidden email]>:
>>>
>>> Thank you for putting it to the mailing list!
>>>
>>> I'm super excited.

+1 :P

Timo Walther

Re: ASF Board Meeting Summary - December 17, 2014

Amazing!

> Am 17.12.2014 um 22:32 schrieb Ufuk Celebi <[hidden email]>:
>
>
>> On 17 Dec 2014, at 22:12, Flavio Pompermaier <[hidden email]> wrote:
>>
>> Congratulations!!
>>> On Dec 17, 2014 10:07 PM, "Fabian Hueske" <[hidden email]> wrote:
>>>
>>> Great news! :-)
>>>
>>> 2014-12-17 21:54 GMT+01:00 Robert Metzger <[hidden email]>:
>>>>
>>>> Thank you for putting it to the mailing list!
>>>>
>>>> I'm super excited.
>
> +1 :P

Vasiliki Kalavri

Re: ASF Board Meeting Summary - December 17, 2014

Congratulations everyone! #PinkSquirrelPower ^^

On 17 December 2014 at 22:38, Timo Walther <[hidden email]> wrote:

>
> Amazing!
>
> > Am 17.12.2014 um 22:32 schrieb Ufuk Celebi <[hidden email]>:
> >
> >
> >> On 17 Dec 2014, at 22:12, Flavio Pompermaier <[hidden email]>
> wrote:
> >>
> >> Congratulations!!
> >>> On Dec 17, 2014 10:07 PM, "Fabian Hueske" <[hidden email]> wrote:
> >>>
> >>> Great news! :-)
> >>>
> >>> 2014-12-17 21:54 GMT+01:00 Robert Metzger <[hidden email]>:
> >>>>
> >>>> Thank you for putting it to the mailing list!
> >>>>
> >>>> I'm super excited.
> >
> > +1 :P
>

Markl, Volker, Prof. Dr.

AW: ASF Board Meeting Summary - December 17, 2014

In reply to this post by Kostas Tzoumas-2

Congrats. This is great!

-----Ursprüngliche Nachricht-----
Von: Kostas Tzoumas [mailto:[hidden email]]
Gesendet: Mittwoch, 17. Dezember 2014 22:17
An: [hidden email]
Betreff: Re: ASF Board Meeting Summary - December 17, 2014

Great news!

Congratulations to the community for making this happen with hard work, dedication, and community spirit!

And congrats to Stephan for his new role!

On Wed, Dec 17, 2014 at 10:12 PM, Flavio Pompermaier <[hidden email]>
wrote:

>
> Congratulations!!
> On Dec 17, 2014 10:07 PM, "Fabian Hueske" <[hidden email]> wrote:
>
> > Great news! :-)
> >
> > 2014-12-17 21:54 GMT+01:00 Robert Metzger <[hidden email]>:
> > >
> > > Thank you for putting it to the mailing list!
> > >
> > > I'm super excited.
> > >
> > > On Wed, Dec 17, 2014 at 9:49 PM, Alan Gates
> > > <[hidden email]>
> > wrote:
> > > >
> > > > Congratulations, we're a TLP!
> > > >
> > > > Alan.
> > > >
> > > > *From:* Brett Porter <[hidden email]>
> > > > <[hidden email]>
> > > > *Date:* December 17, 2014 at 12:18
> > > > *To:* [hidden email]
> > > > *Subject:* ASF Board Meeting Summary - December 17, 2014
> > > >
> > > > 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 [hidden email] 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
> > > >
> > > >
> > > > CONFIDENTIALITY NOTICE
> > > > NOTICE: This message is intended for the use of the individual
> > > > or
> > entity
> > > > to which it is addressed and may contain information that is
> > > confidential,
> > > > privileged and exempt from disclosure under applicable law. If
> > > > the
> > reader
> > > > of this message is not the intended recipient, you are hereby
> notified
> > > that
> > > > any printing, copying, dissemination, distribution, disclosure
> > > > or forwarding of this communication is strictly prohibited. If
> > > > you have received this communication in error, please contact
> > > > the sender
> > > immediately
> > > > and delete it from your system. Thank You.
> > >
> >
>

Max Michels

Re: ASF Board Meeting Summary - December 17, 2014

This achievement has been earned by everyone who worked so hard over
the past months. Congratulations!

On Thu, Dec 18, 2014 at 8:47 AM, Markl, Volker, Prof. Dr.
<[hidden email]> wrote:

> Congrats. This is great!
>
> -----Ursprüngliche Nachricht-----
> Von: Kostas Tzoumas [mailto:[hidden email]]
> Gesendet: Mittwoch, 17. Dezember 2014 22:17
> An: [hidden email]
> Betreff: Re: ASF Board Meeting Summary - December 17, 2014
>
> Great news!
>
> Congratulations to the community for making this happen with hard work, dedication, and community spirit!
>
> And congrats to Stephan for his new role!
>
>
> On Wed, Dec 17, 2014 at 10:12 PM, Flavio Pompermaier <[hidden email]>
> wrote:
>>
>> Congratulations!!
>> On Dec 17, 2014 10:07 PM, "Fabian Hueske" <[hidden email]> wrote:
>>
>> > Great news! :-)
>> >
>> > 2014-12-17 21:54 GMT+01:00 Robert Metzger <[hidden email]>:
>> > >
>> > > Thank you for putting it to the mailing list!
>> > >
>> > > I'm super excited.
>> > >
>> > > On Wed, Dec 17, 2014 at 9:49 PM, Alan Gates
>> > > <[hidden email]>
>> > wrote:
>> > > >
>> > > > Congratulations, we're a TLP!
>> > > >
>> > > > Alan.
>> > > >
>> > > > *From:* Brett Porter <[hidden email]>
>> > > > <[hidden email]>
>> > > > *Date:* December 17, 2014 at 12:18
>> > > > *To:* [hidden email]
>> > > > *Subject:* ASF Board Meeting Summary - December 17, 2014
>> > > >
>> > > > 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 [hidden email] 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
>> > > >
>> > > >
>> > > > CONFIDENTIALITY NOTICE
>> > > > NOTICE: This message is intended for the use of the individual
>> > > > or
>> > entity
>> > > > to which it is addressed and may contain information that is
>> > > confidential,
>> > > > privileged and exempt from disclosure under applicable law. If
>> > > > the
>> > reader
>> > > > of this message is not the intended recipient, you are hereby
>> notified
>> > > that
>> > > > any printing, copying, dissemination, distribution, disclosure
>> > > > or forwarding of this communication is strictly prohibited. If
>> > > > you have received this communication in error, please contact
>> > > > the sender
>> > > immediately
>> > > > and delete it from your system. Thank You.
>> > >
>> >
>>

Stephan Ewen

Re: ASF Board Meeting Summary - December 17, 2014

In reply to this post by Vasiliki Kalavri

Very nice! Thank you for the confidence and congrats to us all!
Am 17.12.2014 22:42 schrieb "Vasiliki Kalavri" <[hidden email]>:

> Congratulations everyone! #PinkSquirrelPower ^^
>
> On 17 December 2014 at 22:38, Timo Walther <[hidden email]> wrote:
> >
> > Amazing!
> >
> > > Am 17.12.2014 um 22:32 schrieb Ufuk Celebi <[hidden email]>:
> > >
> > >
> > >> On 17 Dec 2014, at 22:12, Flavio Pompermaier <[hidden email]>
> > wrote:
> > >>
> > >> Congratulations!!
> > >>> On Dec 17, 2014 10:07 PM, "Fabian Hueske" <[hidden email]>
> wrote:
> > >>>
> > >>> Great news! :-)
> > >>>
> > >>> 2014-12-17 21:54 GMT+01:00 Robert Metzger <[hidden email]>:
> > >>>>
> > >>>> Thank you for putting it to the mailing list!
> > >>>>
> > >>>> I'm super excited.
> > >
> > > +1 :P
> >
>

Till Rohrmann

Re: ASF Board Meeting Summary - December 17, 2014

In reply to this post by Max Michels

Awesome news before Christmas. Congrats to the community.
On Dec 18, 2014 10:07 AM, "Max Michels" <[hidden email]> wrote:

> This achievement has been earned by everyone who worked so hard over
> the past months. Congratulations!
>
> On Thu, Dec 18, 2014 at 8:47 AM, Markl, Volker, Prof. Dr.
> <[hidden email]> wrote:
> > Congrats. This is great!
> >
> > -----Ursprüngliche Nachricht-----
> > Von: Kostas Tzoumas [mailto:[hidden email]]
> > Gesendet: Mittwoch, 17. Dezember 2014 22:17
> > An: [hidden email]
> > Betreff: Re: ASF Board Meeting Summary - December 17, 2014
> >
> > Great news!
> >
> > Congratulations to the community for making this happen with hard work,
> dedication, and community spirit!
> >
> > And congrats to Stephan for his new role!
> >
> >
> > On Wed, Dec 17, 2014 at 10:12 PM, Flavio Pompermaier <
> [hidden email]>
> > wrote:
> >>
> >> Congratulations!!
> >> On Dec 17, 2014 10:07 PM, "Fabian Hueske" <[hidden email]> wrote:
> >>
> >> > Great news! :-)
> >> >
> >> > 2014-12-17 21:54 GMT+01:00 Robert Metzger <[hidden email]>:
> >> > >
> >> > > Thank you for putting it to the mailing list!
> >> > >
> >> > > I'm super excited.
> >> > >
> >> > > On Wed, Dec 17, 2014 at 9:49 PM, Alan Gates
> >> > > <[hidden email]>
> >> > wrote:
> >> > > >
> >> > > > Congratulations, we're a TLP!
> >> > > >
> >> > > > Alan.
> >> > > >
> >> > > > *From:* Brett Porter <[hidden email]>
> >> > > > <[hidden email]>
> >> > > > *Date:* December 17, 2014 at 12:18
> >> > > > *To:* [hidden email]
> >> > > > *Subject:* ASF Board Meeting Summary - December 17, 2014
> >> > > >
> >> > > > 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 [hidden email] 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
> >> > > >
> >> > > >
> >> > > > CONFIDENTIALITY NOTICE
> >> > > > NOTICE: This message is intended for the use of the individual
> >> > > > or
> >> > entity
> >> > > > to which it is addressed and may contain information that is
> >> > > confidential,
> >> > > > privileged and exempt from disclosure under applicable law. If
> >> > > > the
> >> > reader
> >> > > > of this message is not the intended recipient, you are hereby
> >> notified
> >> > > that
> >> > > > any printing, copying, dissemination, distribution, disclosure
> >> > > > or forwarding of this communication is strictly prohibited. If
> >> > > > you have received this communication in error, please contact
> >> > > > the sender
> >> > > immediately
> >> > > > and delete it from your system. Thank You.
> >> > >
> >> >
> >>
>

Aljoscha Krettek-2

Re: ASF Board Meeting Summary - December 17, 2014

I think it has been said often enough, but I'm also very excited about
this. Good work team. 😀
On Dec 18, 2014 10:12 AM, "Till Rohrmann" <[hidden email]> wrote:

> Awesome news before Christmas. Congrats to the community.
> On Dec 18, 2014 10:07 AM, "Max Michels" <[hidden email]> wrote:
>
> > This achievement has been earned by everyone who worked so hard over
> > the past months. Congratulations!
> >
> > On Thu, Dec 18, 2014 at 8:47 AM, Markl, Volker, Prof. Dr.
> > <[hidden email]> wrote:
> > > Congrats. This is great!
> > >
> > > -----Ursprüngliche Nachricht-----
> > > Von: Kostas Tzoumas [mailto:[hidden email]]
> > > Gesendet: Mittwoch, 17. Dezember 2014 22:17
> > > An: [hidden email]
> > > Betreff: Re: ASF Board Meeting Summary - December 17, 2014
> > >
> > > Great news!
> > >
> > > Congratulations to the community for making this happen with hard work,
> > dedication, and community spirit!
> > >
> > > And congrats to Stephan for his new role!
> > >
> > >
> > > On Wed, Dec 17, 2014 at 10:12 PM, Flavio Pompermaier <
> > [hidden email]>
> > > wrote:
> > >>
> > >> Congratulations!!
> > >> On Dec 17, 2014 10:07 PM, "Fabian Hueske" <[hidden email]> wrote:
> > >>
> > >> > Great news! :-)
> > >> >
> > >> > 2014-12-17 21:54 GMT+01:00 Robert Metzger <[hidden email]>:
> > >> > >
> > >> > > Thank you for putting it to the mailing list!
> > >> > >
> > >> > > I'm super excited.
> > >> > >
> > >> > > On Wed, Dec 17, 2014 at 9:49 PM, Alan Gates
> > >> > > <[hidden email]>
> > >> > wrote:
> > >> > > >
> > >> > > > Congratulations, we're a TLP!
> > >> > > >
> > >> > > > Alan.
> > >> > > >
> > >> > > > *From:* Brett Porter <[hidden email]>
> > >> > > > <[hidden email]>
> > >> > > > *Date:* December 17, 2014 at 12:18
> > >> > > > *To:* [hidden email]
> > >> > > > *Subject:* ASF Board Meeting Summary - December 17, 2014
> > >> > > >
> > >> > > > 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 [hidden email] 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
> > >> > > >
> > >> > > >
> > >> > > > CONFIDENTIALITY NOTICE
> > >> > > > NOTICE: This message is intended for the use of the individual
> > >> > > > or
> > >> > entity
> > >> > > > to which it is addressed and may contain information that is
> > >> > > confidential,
> > >> > > > privileged and exempt from disclosure under applicable law. If
> > >> > > > the
> > >> > reader
> > >> > > > of this message is not the intended recipient, you are hereby
> > >> notified
> > >> > > that
> > >> > > > any printing, copying, dissemination, distribution, disclosure
> > >> > > > or forwarding of this communication is strictly prohibited. If
> > >> > > > you have received this communication in error, please contact
> > >> > > > the sender
> > >> > > immediately
> > >> > > > and delete it from your system. Thank You.
> > >> > >
> > >> >
> > >>
> >
>

Sebastian Schelter

Re: ASF Board Meeting Summary - December 17, 2014

In reply to this post by Henry Saputra

Congrats, awesome.

On 12/17/2014 10:16 PM, Henry Saputra wrote:

> Yay! With name like Flink it is hard to say no for graduation =P
>
> On Wed, Dec 17, 2014 at 12:49 PM, Alan Gates <[hidden email]> wrote:
>>
>> Congratulations, we're a TLP!
>>
>> Alan.
>>
>> *From:* Brett Porter <[hidden email]> <[hidden email]>
>> *Date:* December 17, 2014 at 12:18
>> *To:* [hidden email]
>> *Subject:* ASF Board Meeting Summary - December 17, 2014
>>
>> 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 [hidden email] 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
>>
>>
>> CONFIDENTIALITY NOTICE
>> NOTICE: This message is intended for the use of the individual or entity
>> to which it is addressed and may contain information that is confidential,
>> privileged and exempt from disclosure under applicable law. If the reader
>> of this message is not the intended recipient, you are hereby notified that
>> any printing, copying, dissemination, distribution, disclosure or
>> forwarding of this communication is strictly prohibited. If you have
>> received this communication in error, please contact the sender immediately
>> and delete it from your system. Thank You.
>

Viktor Rosenfeld

Re: Fwd: ASF Board Meeting Summary - December 17, 2014

In reply to this post by Alan Gates

Congratulations!

Alan Gates wrote

Congratulations, we're a TLP!

Alan.

> *From:* Brett Porter <[hidden email]>
> *Date:* December 17, 2014 at 12:18
> *To:* [hidden email]
> *Subject:* ASF Board Meeting Summary - December 17, 2014
> 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 [hidden email] 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

--
CONFIDENTIALITY NOTICE
NOTICE: This message is intended for the use of the individual or entity to
which it is addressed and may contain information that is confidential,
privileged and exempt from disclosure under applicable law. If the reader
of this message is not the intended recipient, you are hereby notified that
any printing, copying, dissemination, distribution, disclosure or
forwarding of this communication is strictly prohibited. If you have
received this communication in error, please contact the sender immediately
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Chiwan Park

Re: ASF Board Meeting Summary - December 17, 2014

Congratulations. Amazing!

—
Chiwan Park (Sent with iPhone)

> On Dec 18, 2014, at 8:26 PM, Viktor Rosenfeld <[hidden email]> wrote:
>
> Congratulations!
>
>
> Alan Gates wrote
>> Congratulations, we're a TLP!
>>
>> Alan.
>>
>>> *From:* Brett Porter <
>
>> chairman@
>
>> >
>>> *Date:* December 17, 2014 at 12:18
>>> *To:*
>
>> committers@
>
>>> *Subject:* ASF Board Meeting Summary - December 17, 2014
>>> 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@.apache
>
>> 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
>>
>> --
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>> that
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>> and delete it from your system. Thank You.
>
>
>
>
>
> --
> View this message in context: http://apache-flink-incubator-mailing-list-archive.1008284.n3.nabble.com/Fwd-ASF-Board-Meeting-Summary-December-17-2014-tp2938p2955.html <http://apache-flink-incubator-mailing-list-archive.1008284.n3.nabble.com/Fwd-ASF-Board-Meeting-Summary-December-17-2014-tp2938p2955.html>
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Paris Carbone

RE: ASF Board Meeting Summary - December 17, 2014

Pretty great news! Congratulations all!

Paris
________________________________________
From: Chiwan Park [[hidden email]]
Sent: Thursday, December 18, 2014 3:35 PM
To: [hidden email]
Subject: Re: ASF Board Meeting Summary - December 17, 2014

Congratulations. Amazing!

—
Chiwan Park (Sent with iPhone)

Trace54

Re: Fwd: ASF Board Meeting Summary - December 17, 2014

In reply to this post by Alan Gates

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