Last collate_minutes.rb run: 2025-06-18 22:10. 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.

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
• ECMA Relations
• Executive Assistant
• Finance
• Fundraising
• Infrastructure
• Jakarta EE Relations
• JCP
• Marketing and Publicity
• Public Affairs
• Security Team
• Tooling
• Travel Assistance
• W3C Relations

Committee Reports

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

Podling Reports

Agila	Crail	Hivemall	Lucene4c	Polaris	Texera
ALOIS	DataLab	HoraeDB	Marvin-AI	Pony Mail	Tobago
AltRMI	Depot	HORN	Milagro	PouchDB	Toree
Amaterasu	Derby	HTrace	mod_ftp	Provisionr	Training
Amoro	DevLake	HTTPD-CLI	MRQL	Quickstep	TripleSoup
Annotator	DistributedLog	HugeGraph	Muse	RAT	TSIK
Apollo	Droids	Hunter	Myriad	RCF	Tuweni
AriaTosca	EasyAnt	Iggy	Nemo	ResilientDB	WADI
AWF	Edgent	Imperius	NLPCraft	Ripple	Warble
Axion	FtpServer	iota	NMaven	S2Graph	Wave
Baremaps	Fury	Ivy	NPanday	S4	Wayang
BatchEE	Gearpump	JDO	Nuvem	SAMOA	Weex
BifroMQ	Gluten	JuiCE	ODF Toolkit	Sanselan	Woden
BlueMarlin	Gossip	Kabuki	OGNL	Seata	WS sponsored
BlueSky	Graffito	Kalumet	Olio	Sirona	WSRP4J
Blur	GraphAr	Kato	Omid	Slider	XAP
brpc	Hadoop Development Tools	KIE	OpenAz	SocialSite	XTable
Climate Model Diagnostic Analyzer	Hamilton	Kitty	OpenServerless	Spot	Yoko
Cloudberry	HCatalog	Liminal	Otava	Stonehenge	Zeta Components
CommonsRDF	Heraldry	Livy	OzHera	Tamaya	Zipkin
Composer	Hermes	log4cxx2	PageSpeed	Tashi
Concerted	Heron	log4net	Pegasus	Taverna
Corinthia	HertzBeat	Log4php	PhotArk	Teaclave
Cotton	HISE	Lokahi	Pirk	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
• 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 Board Chair And Vice Chair
• 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
• MFA
• Managing growth
• Maven trademark issues
• Merge Apache Flume into the Logging Services Project
• Merge Apache Fluo into the Accumulo 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
• 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
• Policies for Foundation internal venues
• 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 F2F outcomes and recommendations
• 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?
• Simplifying key mailing list moderation
• 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
• Officer Positions
• Regular Meeting Schedule
• Schedule the annual members meeting
• Unfinished Business
• Visibility of CLAs
• VP Data Privacy