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 establish a Project Management Committee charged with the creation and maintenance of open-source software, for distribution at no charge to the public, related to parallel distributed data management technologies for semi-structured data, NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "Apache AsterixDB Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache AsterixDB Project be and hereby is responsible for the creation and maintenance of software related to parallel distributed data management technologies for semi-structured data; and be it further RESOLVED, that the office of "Vice President, Apache AsterixDB" 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 AsterixDB Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache AsterixDB 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 AsterixDB Project: * Abdullah Alamoudi <email@example.com> * Ate Douma <firstname.lastname@example.org> * Cameron Samak <email@example.com> * Chen Li <firstname.lastname@example.org> * Chris Hillery <email@example.com> * Chris Mattmann <firstname.lastname@example.org> * Heri Ramampiaro <email@example.com> * Ian Maxon <firstname.lastname@example.org> * Ildar Absalyamov <email@example.com> * Jianfeng Jia <firstname.lastname@example.org> * Jochen Wiedmann <email@example.com> * Keren Ouaknine <firstname.lastname@example.org> * Michael Blow <email@example.com> * Michael J. Carey <firstname.lastname@example.org> * Murtadha Hubail <email@example.com> * Pouria Pirzadeh <firstname.lastname@example.org> * Preston Carman <email@example.com> * Raman Grover <firstname.lastname@example.org> * Sattam Alsubaiee <email@example.com> * Steven Jacobs <firstname.lastname@example.org> * Taewoo Kim <email@example.com> * Ted Dunning <firstname.lastname@example.org> * Till Westmann <email@example.com> * Vassilis Tsotras <firstname.lastname@example.org> * Vinayak Borkar <email@example.com> * Yingyi Bu <firstname.lastname@example.org> * Young-Seok Kim <email@example.com> * Zach Heilbron <firstname.lastname@example.org> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Till Westmann (tillw) be appointed to the office of Vice President, Apache AsterixDB, 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 AsterixDB 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 AsterixDB Project; and be it further RESOLVED, that the Apache AsterixDB Project be and hereby is tasked with the migration and rationalization of the Apache Incubator AsterixDB podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator AsterixDB podling encumbered upon the Apache Incubator Project are hereafter discharged. Special Order 7F, Establish AsterixDB, was approved by Unanimous Vote of the directors present.