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This was extracted (@ 2023-03-18 18:10) from a list of minutes which have been approved by the Board.
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Causeway

17 Oct 2012

Establish the Apache ISIS 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 creation and maintenance of
 open-source software, for distribution at no charge to the public,
 to enable the creation of software using domain-driven
 design principles, and the realization of this through the
 naked objects architectural pattern,

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

 RESOLVED, that the Apache Isis Project be and hereby is
 responsible for the creation and maintenance of software
 related to and inspired by the naked objects architectural
 pattern; and be it further

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

 Dan Haywood <danhaywood@apache.org>
 Robert Matthews <rmatthews@apache.org>
 Kevin Meyer <kevin@apache.org>
 Alexander Krasnukhin <themalkolm@apache.org>
 Dave Slaughter <dslaughter@apache.org>
 Jeroen van der Wal <jcvanderwal@apache.org>
 Mohammad Nour El-Din <mnour@apache.org>
 Mark Struberg <struberg@apache.org>

 NOW, THEREFORE, BE IT FURTHER RESOLVED, that Dan Haywood
 be appointed to the office of Vice President, Apache Isis, 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; and be it further

 RESOLVED, that the initial Apache Isis PMC be and hereby is
 tasked with the creation of a set of bylaws intended to
 encourage open development and increased participation in the
 Apache Isis Project; and be it further

 RESOLVED, that the Apache Isis Project be and hereby
 is tasked with the migration and rationalization of the Apache
 Incubator Isis podling; and be it further

 RESOLVED, that all responsibilities pertaining to the Apache
 Incubator Isis podling encumbered upon the Apache Incubator
 Project are hereafter discharged.

 Special Order 7C, Establish the Apache ISIS Project, was
 approved by Unanimous Vote of the directors present.