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WHEREAS, the Board of Directors is in receipt of a resignation as director from Christofer Dutz; and WHEREAS, Section 5.7 of the Bylaws of the The Apache Software Foundation provide for the filling of vacancies by the affirmative vote of the majority of the remaining directors; and WHEREAS, an objective analysis of the last election results indicates that Kanchana Welagedara would be an appropriate candidate to fill the vacancy, NOW, THEREFORE, BE IT RESOLVED, that the resignation of Christofer Dutz be accepted effective immediately, and BE IT FURTHER RESOLVED, that Kanchana Welagedara be hereby appointed as a director of The Apache Software Foundation, to serve in accordance with and subject to the Bylaws of the Foundation for the remainder of the current term, concluding at the next annual meeting of members, and until his or her successor shall have been elected and qualified or until his or her earlier resignation, removal or death. Special Order 7A, Fill Vacancy in Board of Directors, was approved. Rich abstained due to professional relationship with Kanchana; all other directors approved.
WHEREAS, the Board of Directors is in receipt of a resignation as director from Greg Stein; and WHEREAS, Section 5.7 of the Bylaws of the The Apache Software Foundation provide for the filling of vacancies by the affirmative vote of the majority of the remaining directors; and WHEREAS, an objective analysis of the last election results indicates that Sam Ruby would be an appropriate candidate to fill the vacancy, NOW, THEREFORE, BE IT RESOLVED, that the resignation of Greg Stein be accepted effective immediately, and BE IT FURTHER RESOLVED, that Sam Ruby be hereby appointed as a director of The Apache Software Foundation, to serve in accordance with and subject to the Bylaws of the Foundation for the remainder of the current term, concluding at the next annual meeting of members, and until his or her successor shall have been elected and qualified or until his or her earlier resignation, removal or death. Special Order 7D, Fill Vacancy in Board of Directors, With one abstention, the resolution passed by majority vote of the Directors present
WHEREAS, the Board of Directors is in receipt of a resignation from Henri Yandell; and WHEREAS, Section 5.7 of the Bylaws of the The Apache Software Foundation provide for the filling of vacancies by the affirmative vote of the majority of the remaining directors; and WHEREAS, an objective analysis of the last election results indicates that Geir Magnusson Jr. would be an appropriate candidate to fill the vacancy, NOW, THEREFORE, BE IT RESOLVED, that Geir Magnusson Jr. be hereby appointed as a director of The Apache Software Foundation, to serve in accordance with and subject to the Bylaws of the Foundation for the remainder of the current term, concluding at the next annual meeting of members, and until his or her successor shall have been elected and qualified or until his or her earlier resignation, removal or death. Unanimous approval by roll call vote.