Fwd: ASF Board Meeting Summary - August 19, 2015

[Konstantin Boudnik-2]

Congrats to yall, guys! And finally the mentors can exhale a little bit ;)

Cos

----- Forwarded message from Brett Porter <[hidden email]> -----

Date: Thu, 20 Aug 2015 05:54:34 +1000
From: Brett Porter <[hidden email]>
To: [hidden email]
Subject: ASF Board Meeting Summary - August 19, 2015
X-Mailer: Apple Mail (2.2102)

The August board meeting took place on the 19th.

The following directors were present:

  Rich Bowen, Shane Curcuru, Bertrand Delacretaz, Jim Jagielski, Chris Mattmann, David Nalley, Brett Porter, Sam Ruby, Greg Stein

The following officers were present:

  Ross Gardler, Craig L Russell, Kevin A. McGrail

The following guests were present:

  Tom Pappas (Virtual), Sean Kelly, Daniel Gruno, Marvin Humphrey, John D. Ament, Daniel Kulp, Richard Eckart de Castilho

The July minutes were approved and have been posted to http://www.apache.org/foundation/records/minutes/2015/board_minutes_2015_07_15.txt

All of the received reports to the board were approved.

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

  Report from the Apache Cocoon Project  [Thorsten Scherler]
  Report from the Apache Drill Project  [Jacques Nadeau]
  Report from the Apache Gora Project  [Lewis John McGibbney]
  Report from the Apache Oltu Project  [Antonio Sanso]
  Report from the Apache Open Climate Workbench Project  [Michael James Joyce]
  Report from the Apache Perl Project  [Philippe M. Chiasson]
  Report from the Apache TomEE Project  [David Blevins]
  Report from the Apache Whimsy Project  [Ross Gardler]

The following resolutions were passed unanimously:

  A. Change the Apache Sqoop Project Chair (Jarek Jarcec Cecho, VP)
  B. Establish the Apache Lens Project (Amareshwari Sriramadasu, VP)
  C. Establish the Apache Ignite Project (Dmitriy Setrakyan, VP)
  D. Change the Apache DeviceMap Project Chair (Radu Cotescu, VP)
  E. Establish the Apache Usergrid Project (Todd Nine, VP)
  F. Establish the Apache Serf Project (Bert Huijben, VP)
  G. Revoke Lawrence Rosen's Access and Privileges

The following resolutions were tabled:

  H. Establish the Apache Yetus Project

The next board meeting will be on the 16th of September.

----- End forwarded message -----

[dsetrakyan]

Great milestone for the Ignite community indeed! Congratulations to
everyone!

On Wed, Aug 19, 2015 at 1:34 PM, Konstantin Boudnik <[hidden email]> wrote:

> Congrats to yall, guys! And finally the mentors can exhale a little bit ;)
>

Wishful thinking :)

>
> Cos
>
> ----- Forwarded message from Brett Porter <[hidden email]> -----
>
> Date: Thu, 20 Aug 2015 05:54:34 +1000
> From: Brett Porter <[hidden email]>
> To: [hidden email]
> Subject: ASF Board Meeting Summary - August 19, 2015
> X-Mailer: Apple Mail (2.2102)
>
> The August board meeting took place on the 19th.
>
> The following directors were present:
>
>   Rich Bowen, Shane Curcuru, Bertrand Delacretaz, Jim Jagielski, Chris
> Mattmann, David Nalley, Brett Porter, Sam Ruby, Greg Stein
>
> The following officers were present:
>
>   Ross Gardler, Craig L Russell, Kevin A. McGrail
>
> The following guests were present:
>
>   Tom Pappas (Virtual), Sean Kelly, Daniel Gruno, Marvin Humphrey, John D.
> Ament, Daniel Kulp, Richard Eckart de Castilho
>
> The July minutes were approved and have been posted to
> http://www.apache.org/foundation/records/minutes/2015/board_minutes_2015_07_15.txt
>
> All of the received reports to the board were approved.
>
> The following reports were not received and are expected next month:
>
>   Report from the Apache Cocoon Project  [Thorsten Scherler]
>   Report from the Apache Drill Project  [Jacques Nadeau]
>   Report from the Apache Gora Project  [Lewis John McGibbney]
>   Report from the Apache Oltu Project  [Antonio Sanso]
>   Report from the Apache Open Climate Workbench Project  [Michael James
> Joyce]
>   Report from the Apache Perl Project  [Philippe M. Chiasson]
>   Report from the Apache TomEE Project  [David Blevins]
>   Report from the Apache Whimsy Project  [Ross Gardler]
>
> The following resolutions were passed unanimously:
>
>   A. Change the Apache Sqoop Project Chair (Jarek Jarcec Cecho, VP)
>   B. Establish the Apache Lens Project (Amareshwari Sriramadasu, VP)
>   C. Establish the Apache Ignite Project (Dmitriy Setrakyan, VP)
>   D. Change the Apache DeviceMap Project Chair (Radu Cotescu, VP)
>   E. Establish the Apache Usergrid Project (Todd Nine, VP)
>   F. Establish the Apache Serf Project (Bert Huijben, VP)
>   G. Revoke Lawrence Rosen's Access and Privileges
>
> The following resolutions were tabled:
>
>   H. Establish the Apache Yetus Project
>
> The next board meeting will be on the 16th of September.
>
> ----- End forwarded message -----
>

[chandresh pancholi]

Congratulations everyone!!

On Thu, Aug 20, 2015 at 2:47 PM, Dmitriy Setrakyan <[hidden email]>
wrote:

> Great milestone for the Ignite community indeed! Congratulations to
> everyone!
>
> On Wed, Aug 19, 2015 at 1:34 PM, Konstantin Boudnik <[hidden email]>
> wrote:
>
> > Congrats to yall, guys! And finally the mentors can exhale a little bit
> ;)
> >
>
> Wishful thinking :)
>
>
> >
> > Cos
> >
> > ----- Forwarded message from Brett Porter <[hidden email]> -----
> >
> > Date: Thu, 20 Aug 2015 05:54:34 +1000
> > From: Brett Porter <[hidden email]>
> > To: [hidden email]
> > Subject: ASF Board Meeting Summary - August 19, 2015
> > X-Mailer: Apple Mail (2.2102)
> >
> > The August board meeting took place on the 19th.
> >
> > The following directors were present:
> >
> >   Rich Bowen, Shane Curcuru, Bertrand Delacretaz, Jim Jagielski, Chris
> > Mattmann, David Nalley, Brett Porter, Sam Ruby, Greg Stein
> >
> > The following officers were present:
> >
> >   Ross Gardler, Craig L Russell, Kevin A. McGrail
> >
> > The following guests were present:
> >
> >   Tom Pappas (Virtual), Sean Kelly, Daniel Gruno, Marvin Humphrey, John
> D.
> > Ament, Daniel Kulp, Richard Eckart de Castilho
> >
> > The July minutes were approved and have been posted to
> >
> http://www.apache.org/foundation/records/minutes/2015/board_minutes_2015_07_15.txt
> >
> > All of the received reports to the board were approved.
> >
> > The following reports were not received and are expected next month:
> >
> >   Report from the Apache Cocoon Project  [Thorsten Scherler]
> >   Report from the Apache Drill Project  [Jacques Nadeau]
> >   Report from the Apache Gora Project  [Lewis John McGibbney]
> >   Report from the Apache Oltu Project  [Antonio Sanso]
> >   Report from the Apache Open Climate Workbench Project  [Michael James
> > Joyce]
> >   Report from the Apache Perl Project  [Philippe M. Chiasson]
> >   Report from the Apache TomEE Project  [David Blevins]
> >   Report from the Apache Whimsy Project  [Ross Gardler]
> >
> > The following resolutions were passed unanimously:
> >
> >   A. Change the Apache Sqoop Project Chair (Jarek Jarcec Cecho, VP)
> >   B. Establish the Apache Lens Project (Amareshwari Sriramadasu, VP)
> >   C. Establish the Apache Ignite Project (Dmitriy Setrakyan, VP)
> >   D. Change the Apache DeviceMap Project Chair (Radu Cotescu, VP)
> >   E. Establish the Apache Usergrid Project (Todd Nine, VP)
> >   F. Establish the Apache Serf Project (Bert Huijben, VP)
> >   G. Revoke Lawrence Rosen's Access and Privileges
> >
> > The following resolutions were tabled:
> >
> >   H. Establish the Apache Yetus Project
> >
> > The next board meeting will be on the 16th of September.
> >
> > ----- End forwarded message -----
> >
>

--
Chandresh Pancholi
Senior Software Engineer
Flipkart.com
Email-id:[hidden email]
Contact:08951803660

[Roman Shaposhnik]

Congrats, indeed!

On Wed, Aug 19, 2015 at 1:34 PM, Konstantin Boudnik <[hidden email]> wrote:

> Congrats to yall, guys! And finally the mentors can exhale a little bit ;)
>
> Cos
>
> ----- Forwarded message from Brett Porter <[hidden email]> -----
>
> Date: Thu, 20 Aug 2015 05:54:34 +1000
> From: Brett Porter <[hidden email]>
> To: [hidden email]
> Subject: ASF Board Meeting Summary - August 19, 2015
> X-Mailer: Apple Mail (2.2102)
>
> The August board meeting took place on the 19th.
>
> The following directors were present:
>
>   Rich Bowen, Shane Curcuru, Bertrand Delacretaz, Jim Jagielski, Chris Mattmann, David Nalley, Brett Porter, Sam Ruby, Greg Stein
>
> The following officers were present:
>
>   Ross Gardler, Craig L Russell, Kevin A. McGrail
>
> The following guests were present:
>
>   Tom Pappas (Virtual), Sean Kelly, Daniel Gruno, Marvin Humphrey, John D. Ament, Daniel Kulp, Richard Eckart de Castilho
>
> The July minutes were approved and have been posted to http://www.apache.org/foundation/records/minutes/2015/board_minutes_2015_07_15.txt
>
> All of the received reports to the board were approved.
>
> The following reports were not received and are expected next month:
>
>   Report from the Apache Cocoon Project  [Thorsten Scherler]
>   Report from the Apache Drill Project  [Jacques Nadeau]
>   Report from the Apache Gora Project  [Lewis John McGibbney]
>   Report from the Apache Oltu Project  [Antonio Sanso]
>   Report from the Apache Open Climate Workbench Project  [Michael James Joyce]
>   Report from the Apache Perl Project  [Philippe M. Chiasson]
>   Report from the Apache TomEE Project  [David Blevins]
>   Report from the Apache Whimsy Project  [Ross Gardler]
>
> The following resolutions were passed unanimously:
>
>   A. Change the Apache Sqoop Project Chair (Jarek Jarcec Cecho, VP)
>   B. Establish the Apache Lens Project (Amareshwari Sriramadasu, VP)
>   C. Establish the Apache Ignite Project (Dmitriy Setrakyan, VP)
>   D. Change the Apache DeviceMap Project Chair (Radu Cotescu, VP)
>   E. Establish the Apache Usergrid Project (Todd Nine, VP)
>   F. Establish the Apache Serf Project (Bert Huijben, VP)
>   G. Revoke Lawrence Rosen's Access and Privileges
>
> The following resolutions were tabled:
>
>   H. Establish the Apache Yetus Project
>
> The next board meeting will be on the 16th of September.
>
> ----- End forwarded message -----