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This was extracted (@ 2017-09-20 19:10) 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.

2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | Pre-organization meetings

Attic

19 Jul 2017 [Jan Iversen / Rich]

## Description:
The Attic is where projects slumber when their communities fade away.

Wink moved to the Attic in the last quarter.

## Issues:
No issues

## Activity:
This is my first report as VP for the Attic. Process documentation have been
updated.

## PMC changes:

 - Currently 21 PMC members.
 - Jan Iversen was added to the PMC on Wed Mar 15 2017

## Committer base changes:

 - Currently 25 committers.
 - No new committers added in the last 3 months
 - Last committer addition was Jan Iversen at Thu Mar 16 2017

## Releases:

 - No release can be made in attic


## Mailing list activity:

 - general@attic.apache.org:
    - 35 subscribers (down 0 in the last 3 months):
    - 46 emails sent to list (98 in previous quarter)

## JIRA activity:

 - 1 JIRA tickets created in the last 3 months
 - 3 JIRA tickets closed/resolved in the last 3 months

19 Apr 2017

Change the Apache Attic Project Chair

 WHEREAS, the Board of Directors heretofore appointed Henri
 Yandell (bayard) to the office of Vice President, Apache
 Attic, and

 WHEREAS, the Board of Directors is in receipt of the resignation
 of Henri Yandell from the office of Vice President, Apache
 Attic, and

 WHEREAS, the Project Management Committee of the Apache Attic
 project has chosen by vote to recommend Jan Iversen (jani)
 as the successor to the post;

 NOW, THEREFORE, BE IT RESOLVED, that Henri Yandell is relieved
 and discharged from the duties and responsibilities of the
 office of Vice President, Apache Attic, and

 BE IT FURTHER RESOLVED, that Jan Iversen be and hereby is
 appointed to the office of Vice President, Apache Attic, 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, Change the Apache Attic Project Chair, was
 approved by Unanimous Vote of the directors present.

19 Apr 2017 [Henri Yandell / Shane]

The Attic is where projects slumber when their communities fade away.

Stratos and Abdera moved to the Attic in the last quarter.

Concurrent with this report, I am resigning as VP for the Attic. Jan
Iversen has volunteered to take over, and the Attic PMC has voted
to encourage the board to accept Jan's offer.

## PMC changes:

 - Currently 21 PMC members.
 - Jan Iversen was added to the PMC on Wed Mar 15 2017

## Mailing list activity:

 - general@attic.apache.org:
    - 35 subscribers (down -1 in the last 3 months):
    - 107 emails sent to list (35 in previous quarter)

## JIRA activity:

 - 4 JIRA tickets created in the last 3 months
 - 4 JIRA tickets closed/resolved in the last 3 months

18 Jan 2017 [Henri Yandell / Brett]

The Attic is where projects slumber when their communities fade away.

DeviceMap moved to the Attic last quarter, and Etch's move to the Attic
was completed.

Nothing much else to report - low activity, but there's little in the
way of priority items that need to be done.

## PMC changes:

 - Currently there are 20 PMC members.
 - Last PMC addition was Herve Boutemy on Sat Jul 18 2015

## Mailing list activity:

 - general@attic.apache.org:
    - 36 subscribers (up 1 in the last 3 months):
    - 41 emails sent to list (85 in previous quarter)

## JIRA activity:

 - 1 JIRA tickets created in the last 3 months
 - 2 JIRA tickets closed/resolved in the last 3 months

19 Oct 2016 [Henri Yandell / Sam]

The Attic is where projects slumber when their communities fade away.

Etch is still in the process of moving to the Attic.

Repeating from last report; activity is low. The Attic could use some energy
towards generating advice on how to keep out of the Attic, some more energy
on the mundane clean up work, and energy on encouraging energy.

That said, bar Etch there's not much short term to do.

## PMC changes:

 - Currently there are 20 PMC members.
 - Last PMC addition was Herve Boutemy on Sat Jul 18 2015

## Mailing list activity:

 - general@attic.apache.org:
    - 35 subscribers (up 0 in the last 3 months):
    - 86 emails sent to list (109 in previous quarter)

## JIRA activity:

 - 2 JIRA tickets created in the last 3 months
 - 5 JIRA tickets closed/resolved in the last 3 months

17 Aug 2016 [Henri Yandell / Mark]

The Attic is where projects slumber when their communities fade away.

Continuum has moved to the Attic.
Bloodhound and Etch are in the process of moving to the Attic.
The Axis PMC have asked for assistance in moving Axis v1 to the Attic.

Activity is low. The Attic could use some energy towards generating advice
on how to keep out of the Attic, some more energy on the mundane
clean up work, and energy on encouraging energy.

## PMC changes:

 - Currently there are 20 PMC members.
 - Last PMC addition was Herve Boutemy on Sat Jul 18 2015

## Mailing list activity:

 - general@attic.apache.org:
    - 35 subscribers (up 0 in the last 3 months):
    - 107 emails sent to list (168 in previous quarter)

## JIRA activity:

 - 6 JIRA tickets created in the last 3 months
 - 4 JIRA tickets closed/resolved in the last 3 months

20 Jul 2016 [Henri Yandell / Marvin]

No report was submitted.

20 Apr 2016 [Henri Yandell / Brett]

## Description:
 - The Attic is where projects slumber when their communities fade away.

## Issues:
 - There are no issues requiring board attention at this time.

## Activity:
 - Onami, Rave and Wookie were all moved to the Attic in this quarter,
   along with some website fixes. There are no open issues to retire
   projects currently.

## Health report:
 - We're retiring what needs retiring with little on the backlog. The
   project is as healthy as needed.

## PMC changes:

 - Currently 20 PMC members.
 - No new PMC members added in the last 3 months
 - Last PMC addition was Herve Boutemy on Sat Jul 18 2015

## Committer base changes:

 - Currently 24 committers.
 - New commmitters:
    - Herve Boutemy was added as a committer on Wed Jan 27 2016
    - Henk P. Penning was added as a committer on Wed Jan 27 2016
    - Sebastian Bazley was added as a committer on Wed Jan 27 2016

## JIRA activity:

 - 5 JIRA tickets created in the last 3 months
 - 4 JIRA tickets closed/resolved in the last 3 months

20 Jan 2016 [Henri Yandell / Rich]

## Description:
 - The Attic is where projects slumber when their communities fade away.

## Issues:
 - There are no issues requiring board attention at this time.

## Activity:
 - One project move to the Attic was completed (Shindig). Deltacloud remains
   mostly done with Git aspects needing completing. Ryan Baxter's help
   moving Shindig to the Attic was very much appreciated.

## Health report:
 - Not perfect - i.e. the Deltacloud retirement remained incomplete. Otherwise
   quiet with not a lot pressing to do this quarter, as shown by the lower
   mailing list activity.

## PMC changes:

 - Currently 20 PMC members.
 - No new PMC members added in the last 3 months
 - Last PMC addition was Hervé Boutemy on Sat Jul 18 2015

## Mailing list activity:

 - general@attic.apache.org:
    - 36 subscribers (up 2 in the last 3 months):
    - 32 emails sent to list (135 in previous quarter)

## JIRA activity:

 - 2 JIRA tickets created in the last 3 months
 - 1 JIRA tickets closed/resolved in the last 3 months

21 Oct 2015 [Henri Yandell / Brett]

## Description:
 - The Attic is where projects slumber when their communities fade away.

## Issues:
 - There are no issues requiring board attention at this time.

## Activity:
 - Three project moves to the Attic were completed (Whirr, DirectMemory
   and Click), and Deltacloud is mostly done (first Git based project
   to enter the Attic). Sebb has done sterling work rescuing the lost
   Jakarta websites from the Internet Archive.

## Health report:
 - We're reacting well to projects moving to the Attic, and it's good to
   see Hervé and Sebb's activity. There's always a project with just a
   little to complete (Deltacloud this time), so we could do that little bit
   better.

## PMC changes:

 - Currently 20 PMC members.
 - Hervé Boutemy was added to the PMC on Sat Jul 18 2015

## Mailing list activity:

 - general@attic.apache.org:
    - 34 subscribers (up 0 in the last 3 months):
    - 132 emails sent to list (33 in previous quarter)

## JIRA activity:

 - 6 JIRA tickets created in the last 3 months
 - 6 JIRA tickets closed/resolved in the last 3 months

15 Jul 2015 [Henri Yandell / Sam]

## Description:
 - The Attic is where projects slumber when their communities fade away.

## Activity:

Activity has been low. While little new has been added this quarter
(Lenya retirement), there are still items on the task list from Q1 or
earlier.

 - Lenya is now in the process of being moved into the Attic.
 - Whirr is still in the process of being moved into the Attic.
 - Five retired Jakarta websites need regenerating.
 - Retirement of 3 Web Services projects needs closing out.

## Issues:
 - Lack of activity is the primary issue. A request was made to members@
   for assistance with Lenya which resulted positively, but hasn't happened
   for Lenya yet. Hervé has asked for access to fix up Attic project DOAP
   files (the PMC has voted to invite him to join).
 - A secondary issue is whether the Attic needs to setup anything to avoid
   similar situations to the loss of the Jakarta websites (both in terms of
   noticing the loss and making replacement simple).

## PMC changes:

 - Currently 21 PMC members in the project.
 - Sebastian Bazley was added to the PMC on Sun Mar 22 2015

## Mailing list activity:

 - general@attic.apache.org:
    - 33 subscribers (up 1 in the last 3 months):
    - 37 emails sent to list (18 in previous quarter)

## JIRA activity:

 - 3 JIRA tickets created in the last 3 months
 - 2 JIRA tickets closed/resolved in the last 3 months

22 Apr 2015 [Henri Yandell / Greg]

## Description:
 - The Attic is where projects slumber when their communities fade away.

## Activity:
 - Whirr is being added to the Attic, per the previous board meeting.
 - Sebb identified that various old Jakarta websites went offline and
   Infra are looking into this: INFRA-9251
 - It was reported that the Excalibur API docs have also gotten lost.
 - Retirement of 3 Web Services projects needs closing out.

 ## Issues:
 - There are no board issues at this time.

## PMC changes:

 - Currently 21 PMC members in the project.
 - Sebastian Bazley was added to the PMC on Sun Mar 22 2015

## Mailing list activity:

 - general@attic.apache.org:
    - 32 subscribers (down -1 in the last 3 months):
    - 20 emails sent to list (18 in previous quarter)

## JIRA activity:

 - 2 JIRA tickets created in the last 3 months
 - 0 JIRA tickets closed/resolved in the last 3 months

21 Jan 2015 [Henri Yandell / Jim]

No activity in the last quarter, within the Attic or for the Attic.

One issue is open in Jira that needs closing out (retired note needs
adding to some WS projects).

15 Oct 2014 [Henri Yandell / Ross]

A quiet quarter - one ticket on helping the WS/Axis TLP retire three of
their subprojects is all the activity that has been required of the Attic.

Henk Penning joined the Attic PMC in July 2014.

16 Jul 2014 [Henri Yandell / Ross]

Since our last report (two months ago) our process for moving projects
into the Attic has been streamlined and ESME, XMLBeans, stdcxx, and
Click have all finished the process of moving into the Attic.

Currently there are no pending tasks for the Attic community to work on.

Henk Penning has joined the Attic PMC.

21 May 2014

Change the Apache Attic Project Chair

 WHEREAS, the Board of Directors heretofore appointed Gianugo Rabellino
 to the office of Vice President, Apache Attic, and

 WHEREAS, the Board of Directors is in receipt of the resignation of
 Gianugo Rabellino from the office of Vice President, Apache Attic, and

 WHEREAS, the Project Management Committee of the Apache Attic project
 has chosen by vote to recommend Henri Yandell as the successor to
 the post;

 NOW, THEREFORE, BE IT RESOLVED, that Gianugo Rabellino is relieved and
 discharged from the duties and responsibilities of the office of Vice
 President, Apache Attic, and

 BE IT FURTHER RESOLVED, that Henri Yandell be and hereby is
 appointed to the office of Vice President, Apache Attic, 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 7E, Change the Apache Attic Project Chair, was
 approved by Unanimous Vote of the directors present.

21 May 2014 [Gianugo Rabellino / Jim]

There has been an increase in activity at the Attic with WS-MUSE being
retired, and ESME, XMLBeans and stdcxx all being partially moved to the
Attic. Retiring the XML project has been identified as still having items
to complete.

The process of moving projects to the Attic has been simplified by
splitting into two stages - retiring the project publicly, and freeing up
infrastructure resources. My hope is that this will decouple the essential
parts of moving to the Attic from the clean up.

In moving XMLBeans to the Attic, we've noticed that one commit has
occurred after the board removed the PMC in July. This commit does not
appear to be of concern[1] and SVN has now been made read only for XMLBeans.

The project has put a resolution in front of the board to change the chair.

[1] http://svn.apache.org/viewvc?view=revision&revision=1572882

16 Apr 2014 [Gianugo Rabellino / Roy]

No report was submitted.

AI: Ross: what can be done to improve the Attic situation?

15 Jan 2014 [Gianugo Rabellino / Sam]

Apologies for a late (well, missing) report. We will of course volunteer
a new one next month. FYI, though, there have been no changes and no
activity on the Attic since the last report, other than a ping from
Chris. Silver lining: Henri seems to have some bandwidth again. :)

20 Nov 2013 [Gianugo Rabellino / Shane]

The Attic is currently experiencing a lack of volunteer time. We have two
projects in the pipeline (stdcxx and ESME) who’s archival process looks
stuck – and actually even never started for stdcxx. I guess it’s time
for the Attic PMC to do an open enrollment and see if we can secure more
helping hands.

On a somewhat unrelated note, I think the board should actively be aware
of the following tidbits, which don’t apply directly to the Attic but may
well have impact one way or another:

1. Two projects (XMLBeans and DDLUtils) have theoretically moved to the
Attic. However, both archival processes have been stopped as the community
decided to try and revive them. Work hasn't been started on the Attic side,
waiting to see what happens. XML beans is currently beginning an incubation
process.

2. Axis is expected to start moving inactive projects to the Attic. No
concrete follow-up yet as of today and we hope that when they do, they
come with volunteers ready to help out.

3. A long thread on dev@click.a.o and board@ happened in September,
moving quickly from retirement of Click into a general discussion on creating
a new category of "finished" projects with no real community but still not
attic-worthy. I assume there is no action for the Attic at this point in
time, but the thread may well be revived in the near future.

AI Chris: When was the last PMC member added?

16 Oct 2013 [Gianugo Rabellino / Greg]

No report was submitted.

AI: Greg follow up with Gianugo

17 Jul 2013 [Gianugo Rabellino / Doug]

No issues requiring board attention at this time. Quiet time in the
mailing lists, however since the last report Apache ESME and Apache
DDLUtils are in the process of moving to the Attic.

17 Apr 2013 [Gianugo Rabellino / Bertrand]

No issues requiring board attention. No activity in the past two months
in the Attic project, although mailing lists have been responsive.
Looking forward to more projects seeking Attic support.

20 Feb 2013 [Gianugo Rabellino / Bertrand]

Apologies for missing the report last month. At this point there are
no issues requiring board attention in the Attic project. Things are
quiet, the pipeline is empty but the low to nonexistent mailing lists
traffic is being monitored.  Other than one small ongoing task on
closing the XML project, we are waiting for things to do!

16 Jan 2013 [Gianugo Rabellino / Brett]

No report was submitted.

17 Oct 2012 [Gianugo Rabellino / Greg]

No issues requiring board attention since the last report. Harmony has
now fully migrated to the Attic, XIndice is on its way. We still need
to start working on bringing the XML project as a whole to the Attic.

25 Jul 2012 [Gianugo Rabellino / Sam]

(Attic)

20 Jun 2012 [Gianugo Rabellino / Jim]

Apologies for missing the report for two months in a row.
As the late reports indicate, the Attic is currently operating
at a reduced pace and could really use more people helping out.
It's not like there is lots of work to do, but it seems volunteers
are just not there (nor we are seeing projects heading our way).
The latest two Attic additions (XIndice and Harmony) are still
open in Jira, though the bulk of work has been done and from a
public perspective the projects are archived. I hope I will have
some cycles in the upcoming weeks to tidy things up, but the
community issue still stands and we could use some help.

Harmony JIRA was recently marked read-only as part of some general JIRA cleanup.

16 May 2012 [Gianugo Rabellino / Jim]

No report was submitted.

18 Apr 2012 [Gianugo Rabellino / Sam]

No report was submitted.

24 Jan 2012 [Gianugo Rabellino / Brett]

No issues requiring board attention at this time. Since the
past board report, Harmony moved to the attic and process is
ongoing.

26 Oct 2011 [Gianugo Rabellino / Shane]

Since the last board report retirement of Cactus and Regexp has
completed. XIndice moved to the Attic, work is ongoing to shelve the
project. No issues requiring board attention at this time.

20 Jul 2011 [Gianugo Rabellino / Greg]

We completed the move of OJB to the Attic and Regexp is nearly there
as well. No other projects in the pipeline at this time and no issues
requiring board attention.

20 Apr 2011 [Gianugo Rabellino / Bertrand]

Short 'n sweet: no issues requiring board attention at this time.
Excalibur was moved to the Attic, and we are currently in wait mode for
more projects.

19 Jan 2011 [Gianugo Rabellino / Noirin]

Since the last board report, ORO, ECS and Slide are now retired.
Excalibur is in the works. No changes to the PMC. No issues requiring
board attention.

20 Oct 2010 [Gianugo Rabellino / Roy]

- Good news: a bunch of projects moved to the Attic: Jakarta's
ECS/ORO/Slide, and XML's Crimson.

- after an initial standstill, migration of the above is chugging along.

- no issues requiring board attention at this time

21 Jul 2010

Change the Apache Attic Project Chair

 WHEREAS, the Board of Directors heretofore appointed Henri
 Yandell to the office of Vice President, Apache Attic, and

 WHEREAS, the Board of Directors is in receipt of the resignation
 of Henri Yandell from the office of Vice President, Apache Attic,
 and

 WHEREAS, the Project Management Committee of the Apache Attic
 project has chosen by vote to recommend Gianugo Rabellino as the
 successor to the post;

 NOW, THEREFORE, BE IT RESOLVED, that Henri Yandell is relieved
 and discharged from the duties and responsibilities of the office
 of Vice President, Apache Attic, and

 BE IT FURTHER RESOLVED, that Gianugo Rabellino be and hereby is
 appointed to the office of Vice President, Apache Attic, 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 7C, Change the Apache Attic Project Chair, was
 approved by Unanimous Vote of the directors present.

21 Jul 2010 [Henri Yandell / Noirin]

No issues for the board.

* iBATIS has moved to the attic with a few outstanding tasks [ATTIC-66].

* Quetzalcoatl has moved over to the Attic with a few outstanding
tasks [ATTIC-67].

Nothing else is in the pipeline, though Crimson (XML), ECS (Jakarta),
ORO (Jakarta) and Regexp (Jakarta) are possibles.

I (Henri) have asked for volunteers to replace me as the VP. Gianugo
has volunteered and we may have a resolution in in time for the board
meeting.

19 May 2010 [Henri Yandell / Jim]

No issues for the board.

* Jakarta Taglibs moved to the Attic.
* Jakarta Slide needs moving.
* Nothing else in the pipeline.

Jim notes that there may be things in the pipeline shortly.

21 Apr 2010 [Henri Yandell / Greg]

Jim to contact Henri

20 Jan 2010 [Henri Yandell / Brett]

No issues for the board.

* Beehive has been Attic'd
* Xang has moved into the Attic from the xml.apache.org project
* Crimson still expected at some point (pending XML PMC).

21 Oct 2009 [Henri Yandell / Brett]

In August AxKit moved into the Attic. Greg Reddin took care of
things and it appeared to go very smoothly.

The XML project have very recently voted for Xang to move to the
Attic, and we understand that Crimson (XML parser before Xerces)
may follow.

19 Aug 2009 [Henri Yandell / Geir]

No report provided.

15 Jul 2009 [Henri Yandell / Brian]

Nothing to report this month. We don't know of any projects currently
looking to move to the Attic.

As things have quietened down, and we have a repeatable process for
the next entry into the Attic, we'd like to move to quarterly reports.

General agreement that this report should become quarterly.

17 Jun 2009 [Henri Yandell / J Aaron]

This month Apache Shale entered the Attic, pending INFRA-2072.

The process for entering the Attic has been defined:

 http://attic.apache.org/process.html

We are not aware of any projects entering the Attic next month.

Aaron to add link to mail-archives.apache.org.

20 May 2009 [Henri Yandell / Jim]

This month HiveMind moved to the Attic.  The one outstanding action
is removal of its unix group, but otherwise it is closed down with a task
for the future to evaluate deleting the hivemind-user@ mailing list.
Users have indicated the desire to fork HiveMind at the OPS4J open
development umbrella.  One question that came up during that
discussion was noting that the HiveMind software used the older
copyright header (in the header rather than the NOTICE), and our
decision not to fix that. A JIRA item was used to manage the end of
life process [ATTIC-1].

All of this will be documented this month to define a repeatable
process, and applied to Shale which voted to enter the Attic last
month [this will be on this month's board meeting agenda].

Henri noted that the Unix group is now deleted.

15 Apr 2009 [Henri Yandell / Geir]

No activity this month.

Current action item is to followup on the HiveMind project now being
in the Attic by making that apparent to the users.

There was a short discussion about the Attic reporting frequency. For the next few months, Attic is on a monthly reporting schedule, as proposed by Henri.

18 Mar 2009 [Henri Yandell / Jim]

The HiveMind PMC have voted to move to the Attic. The Attic PMC will
be working with the board to effect resolutions such that oversight
over HiveMind is passed over to the Attic PMC.

Focus next month will be on making the change such that HiveMind
is now recognizably in the Attic.

18 Feb 2009 [Henri Yandell / J Aaron]

Not much activity this month. A mail was sent to private@hivemind +
private@attic following the HiveMind chair - James Carman's interest
in the attic to point out the two directions of either moving into the
attic, or being restarted in the Incubator. James was interested in the
Incubator direction (to which the need for mentors + champions was
pointed out) and Howard as in favour of the attic.

I've also been asking on members@ as to Apache's trademark position,
partly to understand what the fork of HiveMind would look like.

We discussed the issue of being willing to turn over trademarks for future development while wanting to retain ability to use the trademark for prior releases. Discussion will continue on members@.

21 Jan 2009 [Henri Yandell / Sam]

Apache Attic's site has been launched at http://attic.apache.org/ and
hooked to the ASF website, and an announcement email has been sent out
to all pmcs. We're ready for our first zombie.

We discussed the HiveMind, JServe, some retired projects in Jakarta, Excalibur, and Shale as projects to explore as potential candidates.

17 Dec 2008 [Henri Yandell / Bertrand]

Henri provided a verbal report.

Things have got started with Apache Attic - the email and website space have been setup. People are subscribing to the general mailing list and initial discussions started around what to put on the website have begun.

19 Nov 2008

Establish the Apache Attic 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 oversight of projects which
 otherwise would not have oversight.

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

 RESOLVED, that the Apache Attic Project be and hereby is
 responsible for the oversight of projects which
 otherwise would not have oversight; and be it further

 RESOLVED, that the Apache Attic Project be and hereby is
 not authorized to actively develop and release the projects
 under its oversight; and be it further

 RESOLVED, that the office of "Vice President, Apache Attic" 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 Attic Project, and to have primary responsibility
 for management of the projects within the scope of
 responsibility of the Apache Attic 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 Attic Project:

     * Rahul Akolkar             (rahul@apache.org)
     * Rich Bowen                (rbowen@apache.org)
     * J Aaron Farr              (farra@apache.org)
     * Ralph Goers               (rgoers@apache.org)
     * Vadim Gritsenko           (vgritsenko@apache.org)
     * Niclas Hedhman            (niclas@apache.org)
     * Jim Jagielski             (jim@apache.org)
     * Sally Khudairi            (sk@apache.org)
     * Craig L Russell           (clr@apache.org)
     * Jeremias Maerki           (jeremias@apache.org)
     * Brett Porter              (brett@apache.org)
     * Gianugo Rabellino         (gianugo@apache.org)
     * Scott Sanders             (sanders@apache.org)
     * Henning Schmiedehausen    (henning@apache.org)
     * Noirin (Plunkett) Shirley (noirin@apache.org)
     * Davanum Srinivas          (dims@apache.org)
     * Mads Toftum               (mads@apache.org)
     * Thomas Vandahl            (tv@apache.org)
     * Upayavira                 (upayavira@apache.org)
     * Henri Yandell             (bayard@apache.org)

 NOW, THEREFORE, BE IT FURTHER RESOLVED, that Henri Yandell
 be appointed to the office of Vice President, Apache Attic, 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 7D, Establish the Apache Attic Project, was
 approved by Unanimous Vote of the directors present.