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This was extracted (@ 2022-01-14 01:10) 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.

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).

Request from IBM to make a BSF project within Jakarta

27 Feb 2002

    The following resolution was proposed:

    RESOLVED, that the Apache Software Foundation approves the license
    agreement attached hereto as Attachment A for accepting selected
    donations of software from IBM Corporation.

 The resolution was proposed and seconded, and was voted upon.  The
 resolution was approved by unanimous vote of all directors present.