This was extracted (@ 2025-05-21 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.

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.

Meeting times vary, the exact schedule is available to ASF Members and Officers, search for "calendar" in the Foundation's private index page (svn:foundation/private-index.html).

Merge Apache Fluo into the Accumulo Project

16 Apr 2025 ¶

 WHEREAS, the Board of Directors previously established the Apache Fluo
 Project Management Committee, and

 WHEREAS, the Board of Directors recognizes that both the Fluo and
 Accumulo PMCs have voted for the Apache Fluo project to be
 incorporated into Apache Accumulo, and

 WHEREAS, the Board of Directors deems it in the best interest of the
 Foundation for oversight of Apache Fluo to be taken over by the
 Accumulo Project Management Committee;

 NOW, THEREFORE, BE IT RESOLVED, that the Accumulo PMC be and hereby is
 tasked with oversight over all works produced by the Apache Fluo
 Project; and be it further

 RESOLVED, that the office of "Vice President, Apache Fluo" be hereby
 terminated; and be it further

 RESOLVED, that the Apache Fluo PMC be hereby terminated.

 Special Order 7B, Merge Apache Fluo into the Accumulo Project,
 was approved by Unanimous Vote of the directors present.