This was extracted (@ 2026-09-18 21:10) 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.
ASF Members may have access to a
private draft
WARNING: these pages may omit some original contents of the minutes.
WHEREAS the Apache Software Foundation ("the Foundation") is committed to
providing a welcoming, respectful, and harassment-free environment for all
participants in its projects, communications channels, and events; and
WHEREAS a proposed Apache Software Foundation Code of Conduct, as provided
in Attachment CT, adapted from the Contributor Covenant version 2.1, has
been prepared and circulated to the membership for review and comment; and
WHEREAS the proposed Code of Conduct provides for enforcement within each
project community by that project's Project Management Committee, with the
President of the Foundation, or the President's designee, serving as the
escalation point for matters that extend beyond a single project or raise
Foundation-wide concerns;
NOW, THEREFORE, BE IT RESOLVED, that the Board endorses the Apache Software
Foundation Code of Conduct, as provided in Attachment CT; and be it
further
RESOLVED that the President is directed to adopt, publish, administer, and
maintain the Code of Conduct as Foundation policy, and to establish and
publish the reporting contacts and list of designated volunteers referred to
therein; and be it further
RESOLVED that the Board confirms that the responsibility of each Project
Management Committee for enforcement of the Code of Conduct within its project
community is exercised under the authority delegated to Project Management
Committees by the Board; and be it further
RESOLVED that no action taken under the Code of Conduct shall terminate or
suspend the membership of any ASF Member except in accordance with section 4.7
of the Bylaws of the Foundation; and be it further
RESOLVED that the President may amend the Code of Conduct as needed, provided
that any substantive change to its scope, standards, or enforcement provisions
shall be approved by the Board before taking effect; and be it further
RESOLVED that the Code of Conduct, once published, supersedes the Foundation's
existing published Code of Conduct and any prior Foundation-level conduct
guidelines to the extent of any inconsistency; and be it further
RESOLVED that the enforcement of the Code of Conduct shall start once
published, applying to events that occur after that date, and shall not be
used to retroactively address events that precede the date of publication.
Special Order 7C, Establish Foundation Code of Conduct, was
approved (Yes: curcuru, cdutz, elecharny, jmclean, schultz, striker;
No: tison, gstein).