Sourcelume

This was extracted (@ 2026-09-18 21:10) from a list of minutes which have been approved by the Board.

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16 Sep 2026 [Jamie Goodyear / Christofer Dutz] ¶

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

19 Aug 2026 ¶

Establish the Apache Sourcelume 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 AI training-data provenance.

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

 RESOLVED, that the Apache Sourcelume Project be and hereby is
 responsible for the creation and maintenance of software
 related to AI training-data provenance; and be it further

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

   * Jamie Goodyear <jgoodyear@apache.org>
   * Andrew Musselman <akm@apache.org>
   * Calvin Kirs <kirs@apache.org>
   * Dave Fisher <wave@apache.org>
   * Jeff Genender <jgenender@apache.org>
   * Achim Nierbeck <anierbeck@apache.org>
   * JB Onofré <jbonofre@apache.org>
   * Raúl Cumplido <raulcd@apache.org>

 NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jamie Goodyear be
 appointed to the office of Vice President, Apache Sourcelume, 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 7G, Establish the Apache Sourcelume Project, was
 approved by Unanimous Vote of the directors present.