Last collate_minutes.rb run: 2025-02-21 16:10. The data is extracted from a list of minutes which have been approved by the Board.
Please Note The Board typically approves the minutes of the previous meeting at the beginning of every Board meeting; therefore, the list below does not normally contain details from the minutes of the most recent Board meeting.

WARNING: these pages may omit some original contents of the minutes.
This is due to changes in the layout of the source minutes over the years. Fixes are being worked on.

Meeting times vary, the exact schedule is available to ASF Members and Officers, search for "calendar" in the Foundation's private index page (svn:foundation/private-index.html).

Executive Officer Reports

• Board Chair
• Executive Vice President
• President
• Secretary
• Treasurer
• Vice Chair

Additional Officer Reports

• Audit
• Brand Management
• Conference Planning
• Data Privacy
• Diversity and Inclusion
• Executive Assistant
• Finance
• Fundraising
• Infrastructure
• Jakarta EE Relations
• JCP
• Legal Affairs
• Marketing and Publicity
• Public Affairs
• Security Team
• Tooling
• Travel Assistance
• W3C Relations

Committee Reports

Abdera	Cocoon	Griffin	Lucene	Pivot	Struts
Accumulo	Commons	Groovy	Lucene.Net	PLC4X	Submarine
ACE	Community Development	Guacamole	Lucy	POI	Subversion
ActiveMQ	Continuum	Gump	MADlib	Polygene	Superset
AGE	Cordova	Hadoop	Mahout	Portable Runtime (APR)	Synapse
Airavata	CouchDB	Hama	ManifoldCF	Portals	Syncope
Airflow	Creadur	Harmony	Marmotta	PredictionIO	SystemDS
Allura	Crunch	HAWQ	Maven	Public Relations	Tajo
Ambari	cTAKES	HBase	Mesos	Pulsar	Tapestry
Answer	Curator	Helix	MetaModel	Qpid	Tcl
Ant	CXF	Hive	Metro	Quetzalcoatl	Tez
Any23	Daffodil	HiveMind	Metron	Ranger	Thrift
Apex	DataFu	Hop	MINA	Ratis	Tika
APISIX	DataFusion	HTTP Server	Mnemonic	Rave	Tiles
Archiva	DataSketches	HttpComponents	MRUnit	REEF	TinkerPop
Aries	DB	Hudi	MXNet	River	Tomcat
Arrow	Deltacloud	iBATIS	MyFaces	RocketMQ	TomEE
AsterixDB	DeltaSpike	Iceberg	Mynewt	Roller	Traffic Control
Atlas	DeviceMap	Ignite	NetBeans	Royale	Traffic Server
Attic	DirectMemory	Impala	NiFi	Rya	Trafodion
Aurora	Directory	Incubator	Nutch	Samza	TsFile
Avalon	DolphinScheduler	InLong	NuttX	Santuario	Turbine
Avro	Doris	IoTDB	ODE	SDAP	Tuscany
Axis	DRAT	Jackrabbit	OFBiz	SeaTunnel	TVM
Bahir	Drill	Jakarta	Olingo	Sedona	Twill
Beam	Druid	JAMES	Oltu	Sentry	UIMA
Beehive	Dubbo	jclouds	Onami	Serf	Unomi
Bigtop	Eagle	Jena	OODT	ServiceComb	Usergrid
Bloodhound	ECharts	JMeter	Oozie	ServiceMix	VCL
BookKeeper	Empire-db	Johnzon	Open Climate Workbench	Shale	Velocity
Brooklyn	ESME	Joshua	OpenDAL	ShardingSphere	VXQuery
bRPC	Etch	JSPWiki	OpenJPA	ShenYu	Web Services
Buildr	EventMesh	jUDDI	OpenMeetings	Shindig	Whimsy
BuildStream	Excalibur	Juneau	OpenNLP	Shiro	Whirr
BVal	Falcon	Kafka	OpenOffice	SINGA	Wicket
C++ Standard Library	Felix	Karaf	OpenWebBeans	SIS	Wink
Calcite	Fineract	Kibble	OpenWhisk	SkyWalking	Wookie
Camel	Flagon	Knox	ORC	Sling	Xalan
CarbonData	Flex	Kudu	Ozone	Solr	Xerces
Cassandra	Flink	Kvrocks	Paimon	SpamAssassin	XML
Causeway	Flume	Kylin	Parquet	Spark	XML Graphics
Cayenne	Fluo	Kyuubi	PDFBox	Sqoop	XMLBeans
Celeborn	Forrest	Labs	Pekko	Stanbol	Yetus
Celix	FreeMarker	Lens	Perl	STeVe	YuniKorn
Chemistry	Geode	Lenya	Petri	Storm	Zeppelin
Chukwa	Geronimo	Libcloud	Phoenix	Stratos	ZooKeeper
Clerezza	Giraph	Linkis	PHP	StreamPark
Click	Gobblin	Logging Services	Pig	StreamPipes
CloudStack	Gora	Logo Development	Pinot	Streams

Podling Reports

Agila	DataLab	HoraeDB	Marvin-AI	Pony Mail	Tobago
ALOIS	Depot	HORN	Milagro	Provisionr	Toree
AltRMI	Derby	HTrace	mod_ftp	Quickstep	Training
Amaterasu	DevLake	HTTPD-CLI	MRQL	RAT	TripleSoup
Amoro	DistributedLog	HugeGraph	Muse	RCF	TSIK
Annotator	Droids	Hunter	Myriad	ResilientDB	Tuweni
Apollo	EasyAnt	Imperius	Nemo	Ripple	Uniffle
AriaTosca	Edgent	iota	NLPCraft	S2Graph	WADI
AWF	FtpServer	Ivy	NMaven	S4	Warble
Axion	Fury	JDO	NPanday	SAMOA	Wave
Baremaps	Gearpump	JuiCE	Nuvem	Sanselan	Wayang
BatchEE	Gluten	Kabuki	ODF Toolkit	Seata	Weex
BlueMarlin	Gossip	Kalumet	OGNL	Sirona	Woden
BlueSky	Graffito	Kato	Olio	Slider	WS sponsored
Blur	GraphAr	KIE	Omid	SocialSite	WSRP4J
brpc	Hadoop Development Tools	Kitty	OpenAz	Spot	XAP
Climate Model Diagnostic Analyzer	HCatalog	Liminal	OpenServerless	Stonehenge	XTable
CommonsRDF	Heraldry	Livy	OzHera	StormCrawler	Yoko
Composer	Hermes	log4cxx2	PageSpeed	Tamaya	Zeta Components
Concerted	Heron	log4net	Pegasus	Tashi	Zipkin
Corinthia	HertzBeat	Log4php	PhotArk	Taverna
Cotton	HISE	Lokahi	Pirk	Teaclave
Crail	Hivemall	Lucene4c	Polaris	Tephra

Repeating Special Orders

• Alleged JBoss IP Infringement
• Appoint a new Director to fill Roy's vacated position
• Appoint Executive Officers
• Appoint Vice President, Legal Affairs
• Budget
• Bylaws
• Change the Jakarta EE Relations VP
• Chief Media Officer
• Consent Agenda
• Decision Regarding 401k Matching and Profit Sharing
• Establish Position of VP, Sponsor Relations
• Fill Vacancy in Board of Directors
• General Deposit Resolution
• Investment Policy Statement
• PMC Membership Change Process
• Proposal from ZOT Group for continuing media management services
• Regular Meeting Schedule
• Secretarial Assistant
• Set Date for Members Meeting
• Standardise privacy policy for foundation websites
• Written Consent of the Directors of The ASF to action without meeting

Other Attachments, Special Orders, and Discussions

• 5-Year Strategic Plan for the Apache Software Foundation
• ASF Director and Corporate Officer Code of Conduct
• ASF practices in the context of tooling landscape developments
• Accept Offer from OSI to become Affiliate
• Add Assistant Treasurers as Bank Signatories
• Add security to board reports?
• Address board-level public communications
• Adopt a COI policy
• Agenda
• Apache OpenOffice podling needs some guidance
• Apache Project Leadership
• Apache in 5 years
• ApacheCon
• Appoint Assistant V.P. Legal Affairs
• Appoint Matt Sicker to the position of Assistant Secretary
• Appoint Myrle Krantz (myrle) to the position of Assistant Treasurer
• Appoint Phil Steitz to the position of Assistant Treasurer
• Appoint a new Director to fill the empty board seat
• Appoint new EVP
• Appoint other executive officer replacements as needed
• Appoint the Vice President, Diversity and Inclusion
• Appointing a Vice Chairman
• Appropriate use of theapacheway.com
• Assigning committers@ and www.apache.org to Marketing and Publicity
• Audit plans? Or plan for a plan?
• BXA guidelines
• Backlog of legal issues
• Bill Payment Processing
• Bitergia contract for D&I projects: Survey Design + Contributor Experience Research
• Block the use of unauthorized third party services on ASF websites?
• Board F2F Agenda Planning
• Board List Communications
• Board Votes And Consensus
• Board agenda review comments
• Board expectations of PMCs managing their own brands and marks.
• Board face to face evaluation
• Board meeting in May
• Brand Management Policy
• Bylaws 4.5: Reinstatement of Membership of Emeritus Members
• Call for Special Meeting
• Call-in number changes
• Change Infrastructure distribution policy to refer to all platforms
• Change Officers to Serve at the Direction of the President
• Change Secretary
• Change the Apache Age Project Chair
• Change the Apache Open Climate Workbench (OCW) Project Chair
• Change the Logo Development Committee Chair
• Change the corporate logo
• Clarification on open board mailing list and archives
• ComDev supports formation of D&I committee
• Confirming that the current stance on @author tags as
• Conflict of Interest Affirmations
• Conflict of Interest Policy Ratification
• Consider creating board-pmcs@ list
• Convenience Binaries
• Convention of semantics of Board votes
• Copyright notices
• Copyright notices on imported files
• Corporate CLAs
• Correct factual error in 2003_11_16 board minutes
• Courier Service
• Create members-announce
• Create members-notify
• Creation of Administrative Search Committee
• Define organizational ownership of trademark policy.
• Delegate for Project VP
• Derby code drop
• Discuss Date and Location for Board Face to Face Meeting
• Discuss director thoughts on when & how the ASF should take public
• Discuss executive summary in board reports (unless already
• Discuss in-kind provided infra services
• Discuss legal preparation for registration of Apache mark
• Discuss list subscription tools
• Discussion of having the ASF create a replacement for the JCP.
• Discussion: Best Practices?
• Discussion: CLA update?
• Discussion: Gluecode
• Discussion: JBoss response
• Discussion: Ken Coar's request to use the Apache trademarks
• Discussion: PR/Marketing
• Discussion: Policy for Third-Party Code in Apache Releases
• Discussion: audit stuff
• Dissolution of VP, Conference Planning Role and Transfer of Responsibilities to VP, Marketing & Publicity
• Distribution of third-party software from ASF infrastructure
• Documentation
• Engage in a relationship with Cooley
• Establish Infrastructure Administrator as an Officer
• Establish Position of Assistant VP, Legal Affairs
• Establish Position of VP, Data Privacy
• Establish Position of VP, Finance
• Establish Position of VP, Public Policy
• Establish Position of VP, Tooling
• Establish VP, Security as an Officer
• Establish position of VP, ECMA Relations
• Establish the Apache Director and Corporate Officer Code of Conduct
• Establish the Apache Sunny Project
• Establish the Apache Testing Project
• Establish the Apache the Apache Diversity and Inclusion Committee
• Establish the Position of VP, Sponsor Relations
• Establishing a PMC for a federated identity project
• Executive Director (ED)
• Executive Officer Nominations
• Executive VP responsibilities
• Expectations of committers dealing with contributions
• F2F Agenda
• F2F logistics in VA
• Fair Use of Java Specifications from Sun.
• Five Year Strategic Plan
• Follow up plans
• Fundraising Strategy And Future Needs
• Fundraising plans
• Governmental Affairs
• Graduate Apache SeaTunnel (incubating) as a TLP
• HALO Worldwide Contract Renewal
• Hire a sysadmin
• IPMC members removal
• Improving ASF Members and Board communications
• Incubator DISCLAIMER-WIP
• Informal discussion of priorities
• Infra
• Infrastructure search committee candidate funding
• Introductions
• Invitation for ASF to join OSI as Affiliate
• Invitation to join the Jakarta EE Working Group as a Guest Member
• Invite committers to a research survey on our Incubator?
• J2SE Project
• Java 7 vote responses
• Java-related issue (Sam)
• JavaWorld awards
• Ken requested that the ASF investigate the procedure in having the ASF formally accept PHP and mod_perl as Foundation projects
• LGPL: next steps
• Location Details
• Long Running Topics of Board Interest
• Loomio Pilot
• Managing growth
• Maven trademark issues
• Merge Apache Flume into the Logging Services Project
• Minor clarification to mission statement
• Mnemonic is rebooting
• Monthly Board Meeting
• More rigorous application of CLA
• Motion for Licensing for a Closely Related Company
• Move the time slot for the board meetings, either just for the Sept
• Naming Noirin Plunkett as Assistant Treasurer.
• Needs, outlook, and plans for legal resources in general.
• New VP Data Privacy to serve at the direction of the President
• Normalisation of document location
• OSI Affiliate
• Officer Positions
• Open Forum Europe
• Outsource bookkeeping
• Paid support for other areas and impact on fundraising
• Patent FAQ
• Patent clause FAQ
• Plan for creating an annual report for fy1999
• President and EVP Discussion on Operations
• Process for restoring emeritus members
• Project Reporting Improvement Pilots
• Project Support
• Project web site checks failing
• Propose ApacheCon EU 2019 for October 22-24 in Berlin produced by NewThinking
• Public Policy
• Public Policy Position
• Public statement about Harmony
• Public statement about Oracle's decision on the TCK's FOU
• Publicize board-sanctioned list of services available to projects
• Publishing of vote records
• Ratify /board/policies page
• Reboot the Apache MADlib Project PMC
• Rebranding
• Recent Resignations
• Regulatory Developments
• Remove Joe Schaefer from HTTP Server PMC
• Remove Marko Rodriguez from TinkerPop PMC
• Rename pmc lists to private
• Report about Logo discussions
• Request from IBM to make a BSF project within Jakarta
• Retain counsel to review our 501(c)3 legal status
• Returning the J2EE TCK due to NOTICE issues
• Review /board/policies page for use
• Review Apache Project Branding Guidelines
• Review expense accounting categories
• Revisit officer appointments
• Revoke Tetsuya Kitahata's Access and Privileges
• Revoke an ASF Member's Access and Privileges
• Role of infrastructure
• Roy T. Fielding resignation from Board of Directors
• Schedule for regular meetings
• Scheduling of officer appointments
• Second Assistant Treasurer Proposal
• Second members meeting in 2022
• Select a replacement for VP, Legal
• Set Time and Place of next board meeting in Atlanta.
• Set deadline for receipt of OSI Affiliate Agreement.
• Should we join Eclipse Foundation as an Associate Member?
• Soliciting strategic officer feedback
• Sponsorship of ASF Hackathon Europe 2008
• Statement of Expectation of Conduct of Board Members
• Status of Infrastructure Lead
• Status of TCK J2EE license
• Status of formal response to JBoss
• Status of proposed CLAs
• Supplemental report about the Logo process
• Supporting commentary for creating Apache JAMES
• Synchronous meeting to kick off 5-year plan refresh
• Terminate office of VP, Jakarta EE Relations
• The Board's 2018 vision statement
• The Maven Foundation
• Trademark attributions on web pages
• Trademark management status briefing VP, Brand Management
• Treasurer and Assistant Treasurer Appointments
• Update the Legal Affairs PMC Based on Opt-In Request
• Use of the Board communications channels
• Verify Daniel's payments are setup correctly for Nov 1
• Vice Chairman role
• What is the scope of applicability for our Code of Conduct?
• What to do with the Pineapple fund?
• When to schedule next board meeting. Is Sept 19th too soon?
• www.eclipselabs.org is neat. can we get one?

Other Agenda Items

• Action Items
• Adopting a well-known COI policy
• Announcements
• Appoint Assistant Treasurer
• Appoint Board Chair and Vice Chair
• Board Calendar
• Conferences and ConCom
• Discussion Items
• Discussion of a name change
• Do we need an officer for Jakarta EE?
• Election of Board Chair and Vice Chair
• Executive Officer Appointments
• Executive Session
• New Business
• Schedule the annual members meeting
• Unfinished Business
• Visibility of CLAs
• VP Data Privacy