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From Alan Gates <alanfga...@gmail.com>
Subject Fwd: ASF Board Meeting Summary - August 15, 2018
Date Thu, 16 Aug 2018 00:11:35 GMT
HAWQ has graduated.  Congratulations!


---------- Forwarded message ---------
From: Phil Steitz <psteitz@apache.org>
Date: Wed, Aug 15, 2018 at 3:24 PM
Subject: ASF Board Meeting Summary - August 15, 2018
To: <committers@apache.org>

The August board meeting took place on the 15th.

The following directors were present:

  Shane Curcuru, Bertrand Delacretaz, Isabel Drost-Fromm, Ted Dunning,
Brett Porter, Roman Shaposhnik, Phil Steitz, Mark Thomas

The following officers were present:

  Tom Pappas, Sam Ruby, Daniel Ruggeri, Craig L Russell, Matt Sicker,
Ulrich Stärk

The following guests were present:

  Sharan Foga, Daniel Gruno, Jim Jagielski, Geoff Macartney, Kevin A.
McGrail, Greg Stein

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

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

  Report from the Apache Marmotta Project [Jakob Frank]
  Report from the Apache Open Climate Workbench Project [Michael James
  Report from the Apache Serf Project [Bert Huijben]
  Report from the Apache Stanbol Project [Fabian Christ]
  Report from the Apache Usergrid Project [Todd Nine]
  Report from the Apache Whimsy Project [Sam Ruby]
  Report from the Apache Xalan Project [Steven J. Hathaway]
  Report from the Apache Xerces Project [Michael Glavassevich]

All of the received reports to the board were approved.

The following resolutions were passed unanimously:

  Change the Apache Polygene Project Chair (Jiri Jetmar, VP)
  Establish the Apache HAWQ Project (Lei Chang, VP)

The next board meeting will be on the 19th of September.

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