ASF Board Charter

This was extracted (@ 2025-10-02 20:10) 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. ASF Members may have access to a private draft of these still-unapproved minutes.

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.

20 Aug 2025 ¶

 WHEREAS, the members of the Board of Directors of The Apache Software
 Foundation have reviewed the proposed ASF Board Charter;

 WHEREAS, the Board recognizes that the Charter is a descriptive document
 intended to clarify and document the roles, responsibilities, and operating
 procedures of the Board;

 WHEREAS, the Board acknowledges that the Charter reflects the current
 practices and expectations of the Board as exercised in the fulfillment of its
 duties under the Bylaws of The Apache Software Foundation;

 NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors hereby adopts the
 ASF Board Charter as a non-binding but accurate reference on the Board’s
 operations and governance practices;

 BE IT FURTHER RESOLVED, that the Board may review and amend the Charter from
 time to time, as needed, to ensure it remains accurate and aligned with the
 evolving needs of the Foundation.

 Special Order 7I, ASF Board Charter, was tabled.