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This was extracted (@ 2018-05-16 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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Update the Legal Affairs PMC Based on Opt-In Request

21 Feb 2018

 WHEREAS, the Legal Affairs Committee of The Apache Software Foundation
 (ASF) expects to better serve its purpose through the periodic update
 of its membership; and

 WHEREAS, the Legal Affairs Committee is an Executive Committee whose
 membership must be approved by Board resolution.

 NOW, THEREFORE, BE IT RESOLVED, that the following contributors be
 removed as a Legal Affairs Committee member:

   Cliff Schmidt              <cliffs@apache.org>
   Davanum Srinivas           <dims@apache.org>
   Garrett Rooney             <rooneg@apache.org>
   Justin Erenkrantz          <jerenkrantz@apache.org>
   Kevan Lee Miller           <kevan@apache.org>
   Marvin Humphrey            <marvin@apache.org>

 Special Order 7A, Update the Legal Affairs PMC Based on Opt-In
 Request, was approved by Unanimous Vote of the directors present.