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This was extracted (@ 2017-05-22 18:10) 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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Testing

24 May 2006

Establish the Apache Testing 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 related to the domain of software testing,
 for distribution at no charge to the public.

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

 RESOLVED, that the Testing PMC be and hereby is responsible
 for the creation and maintenance of software related to the
 domain of software testing; and be it further

 RESOLVED, that the office of "Vice President, Testing" 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
 Testing PMC, and to have primary responsibility for management
 of the projects within the scope of responsibility of the
 Testing PMC; and be it further

 RESOLVED, that the persons listed immediately below be and
 hereby are appointed to serve as the initial members of the
 Testing PMC:

   Felipe Leme (felipeal@apache.org)
   Henri Yandell (bayard@apache.org)
   Rahul Akolkar (rahul@apache.org)
   Yoav Shapira (yoavs@apache.org)
   Martin van den Bemt (mvdb@apache.org)
   Sebastian Bazley (sebb@apache.org)
   Dion Gillard (dion@apache.org)
   Peter Lin ( woolfel@apache.org)
   Vincent Massol ( vmassol@apache.org)

 NOW, THEREFORE, BE IT FURTHER RESOLVED, that Felipe Leme be
 appointed to the office of Vice President, Testing, 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 Testing PMC be and hereby is tasked
 with the creation of a set of bylaws intended to encourage open
 development and increased participation in the Testing Project;
 and be it further

 RESOLVED, that the initial Testing PMC be and hereby is tasked
 with the migration and rationalization of the Apache Jakarta
 Cactus and JMeter subprojects; and be it further

 RESOLVED, that all responsibility pertaining to the Jakarta
 Cactus and JMeter subprojects and encumbered upon the Apache
 Jakarta PMC are hereafter discharged.

 Special Order 6D, Establish the Apache Testing Project, was
 tabled. There was serious discussion on whether this time
 of project was focused enough and specific enough to be
 useful and valid.