| --- |
| started: 1421865240000.0 |
| Call to order: '10:34' |
| Roll Call: ! "Directors Present:\n\n Rich Bowen\n Doug Cutting\n Bertrand Delacretaz\n Ross Gardler left at 11:04\n Jim Jagielski\n Chris Mattmann\n \ Brett Porter\n Sam Ruby\n Greg Stein\n\nDirectors Absent:\n\n none\n\nExecutive Officers Present:\n\n Craig L Russell\n\nExecutive Officers Absent:\n\n none\n\nGuests:\n\n \ Sean Kelly\n Jake Farrell\n Daniel Gruno\n Shane Curcuru\n Kevin A. McGrail\n Hadrian Zbarcea\n Tom Barber\n Tom Pappas\n David Nalley\n \ Henri Yandell\n Marvin Humphrey\n Andrea Pescetti" |
| December 17, 2014: approved |
| Deltacloud: ! '@Brett: Request a better report for next month' |
| Incubator: ! '@Greg: Please don''t include mentors who didn''t sign off' |
| Isis: ! "@Bertrand: Follow up with PMC regarding commercial sponsoring \n and external |
| repository" |
| Rave: ! '@Sam: Is the project ready for retirement? Additional text that will |
| require a reflow onto multiple lines' |
| Tuscany: ! '@Greg: Is it time to retire the project?' |
| Wink: ! '@Doug: Is the project ready to retire?' |
| Establish Samza: unanimous |
| Change Labs Chair: unanimous |
| Change Tiles Chair: unanimous |
| Change ZooKeeper Chair: unanimous |
| Discussion Items: Looks like March 24-26 would be a good time for the meeting. |
