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This was extracted (@ 2017-11-16 00:10) 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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Kibble

15 Nov 2017 [Rich Bowen]

Report was filed, but display is awaiting the approval of the Board minutes.

18 Oct 2017

Establish the Apache Kibble 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 open-source software, for distribution at no charge to
 the public, related to an interactive project activity analyzer and
 aggregator

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

 RESOLVED, that the Apache Kibble Project be and hereby is responsible
 for the creation and maintenance of software related to an interactive
 project activity analyzer and aggregator;

 RESOLVED, that the office of "Vice President, Apache Kibble" 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 Kibble
 Project, and to have primary responsibility for management of the
 projects within the scope of responsibility of the Apache Kibble
 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 Kibble
 Project:

 * Daniel Gruno <humbedooh@apache.org>
 * Ulises Beresi <ucb@apache.org>
 * Daniel Takamori <pono@apache.org>
 * Sean Palmer <sbp@apache.org>
 * David Nalley <ke4qqq@apache.org>
 * Rich Bowen <rbowen@apache.org>
 * Sally Khudairi <sk@apache.org>
 * Christofer Dutz <cdutz@apache.org>
 * Sharan Foga <sharan@apache.org>
 * Herve Boutemy <hboutemy@apache.org>
 * Larry McCay <lmccay@apache.org>

 NOW, THEREFORE, BE IT FURTHER RESOLVED, that Rich Bowen be appointed
 to the office of Vice President, Apache Kibble, 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 Kibble 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 Kibble Project.

 Special Order 7B, Establish the Apache Kibble Project, was
 approved by Unanimous Vote of the directors present.

20 Sep 2017

Establish the Apache Kibble 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 open-source software, for distribution at no charge to the public,
 related to an interactive project activity analyzer and aggregator

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

 RESOLVED, that the Apache Kibble Project be and hereby is responsible
 for the creation and maintenance of software related to an
 interactive project activity analyzer and aggregator;

 RESOLVED, that the office of "Vice President, Apache Kibble" 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 Kibble
 Project, and to have primary responsibility for management of the
 projects within the scope of responsibility of the Apache Kibble
 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 Kibble
 Project:

 * Daniel Gruno <humbedooh@apache.org>
 * Ulises Beresi <ucb@apache.org>
 * Daniel Takamori <pono@apache.org>
 * Sean Palmer <sbp@apache.org>
 * David Nalley <ke4qqq@apache.org>
 * Rich Bowen <rbowen@apache.org>
 * Sally Khudairi <sk@apache.org>
 * Christofer Dutz <cdutz@apache.org>
 * Sharan Foga <sharan@apache.org>
 * Herve Boutemy <hboutemy@apache.org>
 * Larry McCay <lmccay@apache.org>

 NOW, THEREFORE, BE IT FURTHER RESOLVED, that Rich Bowen be
 appointed to the office of Vice President, Apache Kibble, 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 Kibble 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 Kibble
 Project.

 Special Order 7J, Establish the Apache Kibble Project, was
 tabled.