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From Martijn Dashorst <martijn.dasho...@gmail.com>
Subject Fwd: ASF Board Meeting Summary - June 15, 2016
Date Wed, 15 Jun 2016 19:31:28 GMT
---------- Forwarded message ----------
From: *Brett Porter* <chairman@apache.org>
Date: Wednesday, 15 June 2016
Subject: ASF Board Meeting Summary - June 15, 2016
To: committers@apache.org


The June board meeting took place on the 15th.

The following directors were present:

  Shane Curcuru, Bertrand Delacretaz, Isabel Drost-Fromm, Marvin Humphrey,
  Jim Jagielski, Chris Mattmann, Brett Porter, Greg Stein, Mark Thomas

The following officers were present:

  Ross Gardler, Rich Bowen, Craig L Russell, Ulrich Stärk

The following guests were present:

  Tom Pappas, Jake Farrell, Sam Ruby, Sean Kelly, Daniel Gruno, Sidney
  Markowitz, Andrew Palumbo, Will Stevens, Hadrian Zbarcea, Robert Metzger

The May minutes were approved.
Minutes will be posted to http://www.apache.org/foundation/records/minutes/

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 Helix Project  [Kishore Gopalakrishna]
  Report from the Apache OpenNLP Project  [Jörn Kottmann]
  Report from the Apache Shiro Project  [Les Hazlewood]
  Report from the Apache Tajo Project  [Hyunsik Choi]

The following reports were requested to provide a further update next month:

  Report from the Apache Axis Project  [Deepal Jayasinghe]
  Report from the Apache Spark Project  [Matei Zaharia]

The following resolutions were passed unanimously:

  A. Change the Apache Lucene Project Chair (Tommaso Teofili, VP)
  B. Change the Apache SpamAssassin Project Chair (Sidney Markowitz, VP)
  C. Terminate the Apache Etch Project
  E. Establish the Apache Twill Project (Terence Yim, VP)

The following resolutions were tabled:

  D. Terminate the Apache Bloodhound Project

The board appointed Sam Ruby to the position of Assistant Secretary.

The next board meeting will be on the 20th of July.




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