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Magpie

This was extracted (@ 2026-06-18 19:10) 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 of these still-unapproved minutes.

WARNING: these pages may omit some original contents of the minutes.
This is due to changes in the layout of the source minutes over the years. Fixes are being worked on.

20 May 2026

Establish the Apache Magpie 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 creation and
 maintenance of software related to agent-assisted repository maintainership
 and development, including issue and pull- request triage, contributor
 mentoring, agent-drafted remediation, developer-side development-cycle skills,
 and narrowly-scoped fix-and- merge automation.

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

 RESOLVED, that the Apache Magpie be and hereby is responsible for the creation
 and maintenance of software related to creation and maintenance of software
 related to agent-assisted repository maintainership and development, including
 issue and pull- request triage, contributor mentoring, agent-drafted
 remediation, developer-side development-cycle skills, and narrowly-scoped
 fix-and- merge automation; and be it further

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

   * Andrew Musselman <akm@apache.org>
   * Amogh Desai <amoghdesai@apache.org>
   * Craig L Russell <clr@apache.org>
   * Elad Kalif <eladkal@apache.org>
   * Pavan Kumar <gopidesu@apache.org>
   * Ismaël Mejía <iemejia@apache.org>
   * James Fredley <jamesfredley@apache.org>
   * Jean-Baptiste Onofré <jbonofre@apache.org>
   * Justin Mclean <jmclean@apache.org>
   * Calvin Kirs <kirs@apache.org>
   * Mike Drob <mdrob@apache.org>
   * Paul King <paulk@apache.org>
   * Piotr Karwasz <pkarwasz@apache.org>
   * Jarek Potiuk <potiuk@apache.org>
   * Rich Bowen <rbowen@apache.org>
   * Evan Rusackas <rusackas@apache.org>
   * Russell Spitzer <russellspitzer@apache.org>
   * Zili Chen <tison@apache.org>
   * Matthew Topol <zeroshade@apache.org>

 NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jarek Potiuk be appointed to the
 office of Vice President, Apache Magpie, 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 Magpie Project, was
 tabled.

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