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This was extracted (@ 2018-01-17 21:10) 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.

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Ace

20 Dec 2017

Terminate the Apache Ace Project

 WHEREAS, the Board of Directors deems it no longer in the best
 interest of the Foundation to continue the Apache Ace project due to
 inactivity;

 NOW, THEREFORE, BE IT RESOLVED, that the Apache Ace project is hereby
 terminated; and be it further

 RESOLVED, that the Attic PMC be and hereby is tasked with oversight
 over the software developed by the Apache Ace Project; and be it
 further

 RESOLVED, that the office of "Vice President, Apache Ace" is hereby
 terminated; and be it further

 RESOLVED, that the Apache Ace PMC is hereby terminated.

 Special Order 7E, Terminate the Apache Ace Project, was
 approved by Unanimous Vote of the directors present.