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Formal board meeting minutes from 2010 through present. Please Note: The board typically approves minutes from one meeting during the next board meeting, so minutes will be published roughly one month later than the scheduled date. Other corporate records are published, as is an alternate categorized view of all board meeting minutes.

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Bahir

15 Mar 2017 [Luciano Resende / Jim]

Report was filed, but display is awaiting the approval of the Board minutes.

21 Dec 2016 [Luciano Resende / Rich]

Apache Bahir provides extensions to distributed analytic platforms such as
Apache Spark and Apache Flink.

Community Activity:

Apache Bahir community has been actively working on supporting and enhancing
previously available Apache Spark extensions and also creating new ones such
as the new structured streaming extension for MQTT.

The Apache Flink community has approached the Apache Bahir community and the
two are now maintaining Apache Flink extensions in the context of Apache Bahir
project. The following extensions have now been migrated to Apache Bahir :
ActiveMQ, Flume and Redis connectors, and a couple more are under review as
GitHub PRs.

The Apache Bahir is finalizing a new 2.0.2 release based on Apache Spark
2.0.2.

Issues:
* No known issues

Releases:
10/28/2016 - Bahir 2.0.1

Committers or PMC changes:
11/30/2016 - Christian Kadner voted as Apache Bahir committer
10/18/2016 - Robert Metzger voted as Apache Bahir committer

Trademark/Branding:
* No known issues.

Legal Issues:
* None

@Rich: Follow up with PMC to address previous comments

21 Sep 2016 [Luciano Resende / Mark]

Apache Bahir provides extensions to distributed analytic platforms such as
Apache Spark and Apache Flink.

Community Activity:

 Apache Bahir community has been actively working on supporting and enhancing
 previously available Apache Spark extensions and also creating new ones such
 as the new structured streaming extension for MQTT.

 The Apache Flink community has approached the Apache Bahir community and the
 two are now maintaining Apache Flink extensions in the context of Apache
 Bahir project. The following extensions have now been migrated to Apache
 Bahir : ActiveMQ, Flume and Redis connectors.

 The Apache Bahir community is starting to work on a release for the newly
 contributed connector for Apache Flink.

Issues:

 * No known issues

Releases:

 08/11/2016 - Bahir 2.0.0
 07/02/2016 - Bahir 2.0.0-preview

Committers or PMC changes:

 * None

Trademark/Branding:

 * No known issues.

Legal Issues:

 * None

17 Aug 2016 [Luciano Resende / Mark]

Apache Bahir provides extensions to distributed analytic platforms such as Apache Spark.

Community Activity:

Apache Bahir community has been actively working on supporting and enhancing previously
available Apache Spark extensions and also creating new ones.

The community has recently contributed a new structured streaming extension for MQTT.

The Apache Flink project has reached out to the Bahir mailing list and discussions are
under way to have Flink extensions being developed at Bahir.

The Apache Bahir 2.0.0 release has just been approved and it provides support for Apache Spark 2.0.0.

Issues:
* No known issues

Releases:
08/11/2016 - Bahir 2.0.0
07/02/2016 - Bahir 2.0.0-preview

Committers or PMC changes:
* None

Trademark/Branding:
* No known issues.

Legal Issues:
* None

20 Jul 2016 [Luciano Resende / Jim]

No report was submitted.

15 Jun 2016 [Luciano Resende / Bertrand]

Apache Bahir provides extensions to distributed analytic platforms such as
Apache Spark.

Community Activity:
Apache Bahir was created on on 18/05/2016 and has just finished up setting
up the  project infrastructure. Seeding code has been imported from Apache
Spark hash 8301fadd8 and we are discussing/start working on a release based
on Apache Spark 2.0.0-preview release.

Issues:
There were two questions related to PMC/Committership related to inclusion in
the project initial roster which were discussed on the private mailing list
and seems to be ok now.

Releases:
* None

Committers or PMC changes:
* None

Trademark/Branding:
* No known issues.

Legal Issues:
* None

18 May 2016

Establish the Apache Bahir Project

 WHEREAS, the Board of Directors deems it to be in the best interests
 of the Foundation and consistent with the Foundation's purpose to
 establish a Project Management Committee charged with the creation and
 maintenance of open-source software, for distribution at no charge to
 the Public, related to extensions to distributed analytic platforms

 NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
 (PMC), to be known as the "Apache Bahir Project", be and hereby is
 established pursuant to Bylaws of the Foundation; and be it further

 RESOLVED, that the Apache Bahir Project be and hereby is responsible
 for the creation and maintenance of software related to extensions to
 distributed analytics platforms; and be it further

 RESOLVED, that the office of "Vice President, Apache Bahir" be and
 hereby is created, the person holding such office to serve at the
 direction of the Board of Directors as the chair of the Apache Bahir
 Project, and to have primary responsibility for management of the
 projects within the scope of responsibility of the Apache Bahir
 Project; and be it further

 RESOLVED, that the persons listed immediately below be and hereby are
 appointed to serve as the initial members of the Apache Bahir Project:

 - Luciano Resende (lresende AT apache DOT org)
 - Chris Mattmann (mattmann  AT apache DOT org)
 - Steve Loughran (stevel AT apache DOT org)
 - Jean-Baptiste Onofré (jbonofre  AT apache DOT org)
 - Marcelo Masiero Vanzin (vanzin AT apache DOT org)
 - Sean R. Owen (srowen AT apache DOT org)
 - Mridul Muralidharan (mridulm80 AT apache DOT org)
 - Reynold Xin (rxin AT apache DOT org)

 NOW, THEREFORE, BE IT FURTHER RESOLVED, that Luciano Resende be
 appointed to the office of Vice President, Apache Bahir, to serve in
 accordance with and subject to the direction of the Board of Directors
 and the Bylaws of the Foundation until death, resignation, retirement,
 removal or disqualification, or until a successor is appointed.

 Special Order 7B, Establish the Apache Bahir Project, was approved by Unanimous
 Vote of the directors present.