Congrats everyone! Great job!
-- Joyce On Thu, Feb 20, 2014 at 9:14 AM, Mattmann, Chris A (3980) < [email protected]> wrote: > Congrats to the Open Climate Workbench project -- now an Apache > > Top Level Project!! > > -----Original Message----- > From: Brett Porter <[email protected]> > Reply-To: "[email protected]" <[email protected]> > Date: Wednesday, February 19, 2014 6:02 PM > To: "[email protected]" <[email protected]> > Subject: ASF Board Meeting Summary - February 19, 2014 > > >The February board meeting took place on the 19th. > > > >The following directors were present: > > > > Shane Curcuru > > Bertrand Delacretaz > > Roy T. Fielding > > Jim Jagielski > > Chris Mattmann > > Brett Porter > > Greg Stein > > > >Apologies were received from Sam Ruby. > > > >The following officers were present: > > > > Ross Gardler > > Rich Bowen > > Craig L Russell > > > >The following guests were present: > > > > Sean Kelly > > Daniel Gruno > > Phil Steitz > > Jake Farrell > > Marvin Humphrey > > David Nalley > > Noah Slater > > > >The January minutes were 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 Lenya Project [Richard Frovarp] > > > >The following reports were not received and are expected next month: > > > > Report from the Apache Abdera Project [Ant Elder] > > Report from the Apache Buildr Project [Alex Boisvert] > > Report from the Apache Click Project [Malcolm Edgar] > > Report from the Apache Community Development Project [Luciano Resende] > > Report from the Apache Continuum Project [Brent Atkinson] > > Report from the Apache Creadur Project [Robert Burrell Donkin] > > Report from the Apache DirectMemory Project [Raffaele P. Guidi] > > Report from the Apache Giraph Project [Avery Ching] > > Report from the Apache Velocity Project [Nathan Bubna] > > > >All other reports to the board were approved. > > > >The following resolutions were passed unanimously: > > > > A. Establish the Apache Open Climate Workbench Project (Michael Joyce, > >VP) > > B. Change the Apache Incubator Project Chair (Roman Shaposhnik, VP) > > C. Establish the Apache Spark Project (Matei Zaharia, VP) > > D. Establish the Apache Knox Project (Kevin Minder, VP) > > > >The next board meeting will be on the 19th of March. > > > >
