Woohoo, we’re a TLP! Alan.
Begin forwarded message: > From: Brett Porter <[email protected]> > Subject: ASF Board Meeting Summary - February 19, 2014 > Date: February 19, 2014 at 6:02:26 PM PST > To: [email protected] > Reply-To: [email protected] > > 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. > -- 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.
