Formal board meeting minutes from 2010 through present. Please Note: The board typically approves minutes from one meeting during the next board meeting, so minutes will be published roughly one month later than the scheduled date. Other corporate records are published, as is an alternate categorized view of all board meeting minutes.
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.