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This was extracted (@ 2017-06-08 23:10) 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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Delegate for Project VP

15 Feb 2012

 WHEREAS, the Board of Directors deems it to be in the best
 interests of the Foundation and consistent with the Foundation's
 purpose to delegate the ability to appoint the membership of
 Project Management Committees to the officers of the corporation
 given charge of them, and to a specified delegate identified for
 each officer,

 NOW, THEREFORE, BE IT RESOLVED, that the Vice President positions
 charged with the management of each of the Project Management
 Committees of the Apache Software Foundation or their designated
 representative are hereby assigned the further authority to and
 responsibility of appointing the membership of their respective Project
 Management Committees, which will be effective 72 hours after written
 notification to the Board from the Vice President or his delegate
 specifying the change in membership of the committee, unless any
 Director places a hold on the appointment until the next subsequent
 Board meeting at which time the appointment may be rejected by the
 Board.

 Special order 7D was tabled.