Community-led development "The Apache Way"
This was extracted (@ 2021-06-16 22:10) 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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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.