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This was extracted (@ 2017-10-21 03:10) 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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Distributed Release Audit Tool (DRAT)

20 Sep 2017

Establish the Apache Distributed Release Audit Tool (DRAT) 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 opensource software,
 for distribution at no charge to the public, related to large
 scale code license analysis, auditing and reporting.

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

 RESOLVED, that the Apache Apache Distributed Release Audit
 Tool (DRAT) be and hereby is responsible for the creation
 and maintenance of software related to large scale code
 license analysis, auditing and reporting; and be it further

 RESOLVED, that the office of "Vice President, Apache Distributed
 Release Audit Tool (DRAT) " 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 Distributed
 Release Audit Tool (DRAT) Project, and to have primary
 responsibility for management of the projects within the
 scope of responsibility of the Apache Distributed Release
 Audit Tool (DRAT) 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 Distributed Release Audit Tool (DRAT) Project:

 * Tom Barber <magicaltrout@apache.org>
 * Wayne Burke <wmb@apache.org>
 * Brian Fox <brianf@apache.org>
 * Chris Mattmann <mattmann@apache.org>
 * Lewis John McGibbney <lewismc@apache.org>
 * Tyler Palsulich <tpalsulich@apache.org>
 * Paul Ramirez <pramirez@apache.org>
 * Karanjeet Singh <karanjeet@apache.org>
 * Michael James Joyce <joyce@apache.org>
 * Steven Francus <francus@apache.org>


 NOW, THEREFORE, BE IT FURTHER RESOLVED, that Chris Mattmann
 be appointed to the office of Vice President, Apache
 Distributed Release Audit Tool (DRAT) , 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 7A, Establish the Apache Distributed Release Audit Tool
 (DRAT) Project, was approved by Unanimous Vote of the directors present.