Board Meetings and Calendar, 2015 - Present

Last collate_minutes.rb run: 2025-12-18 04:10. The data is extracted 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. ASF Members may have access to a private draft of these still-unapproved minutes.

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.

Executive Officer Reports

• Board Chair
• Executive Vice President
• President
• Secretary
• Treasurer
• Vice Chair

Additional Officer Reports

• Audit
• Brand Management
• Conference Planning
• Data Privacy
• Diversity and Inclusion
• ECMA Relations
• Executive Assistant
• Finance
• Fundraising
• Infrastructure
• Jakarta EE Relations
• JCP
• Legal Affairs
• Marketing and Publicity
• Public Affairs
• Security Team
• Tooling
• Travel Assistance
• W3C Relations

Committee Reports

Abdera	Commons	Gravitino	Lucene	POI	Superset
Accumulo	Community Development	Griffin	Lucene.Net	Polygene	Synapse
ACE	Continuum	Groovy	Lucy	Portable Runtime (APR)	Syncope
ActiveMQ	Cordova	Guacamole	MADlib	Portals	SystemDS
AGE	CouchDB	Gump	Mahout	PredictionIO	Tajo
Airavata	Creadur	Hadoop	ManifoldCF	Public Relations	Tapestry
Airflow	Crunch	Hama	Marmotta	Pulsar	Tcl
Allura	cTAKES	Harmony	Maven	Qpid	Teaclave
Ambari	Curator	HAWQ	Mesos	Quetzalcoatl	Tez
Answer	CXF	HBase	MetaModel	Ranger	Thrift
Ant	Daffodil	Helix	Metro	Ratis	Tika
Any23	DataFu	HertzBeat	Metron	Rave	Tiles
Apex	DataFusion	Hive	MINA	REEF	TinkerPop
APISIX	DataSketches	HiveMind	Mnemonic	River	Tomcat
Archiva	DB	Hop	MRUnit	RocketMQ	TomEE
Aries	Deltacloud	HTTP Server	MXNet	Roller	Traffic Control
Arrow	DeltaSpike	HttpComponents	MyFaces	Royale	Traffic Server
Artemis	DeviceMap	Hudi	Mynewt	Rya	Trafodion
AsterixDB	DevLake	iBATIS	NetBeans	Samza	Training
Atlas	DirectMemory	Iceberg	NiFi	Santuario	TsFile
Attic	Directory	Ignite	Nutch	SDAP	Turbine
Aurora	DolphinScheduler	Impala	NuttX	SeaTunnel	Tuscany
Avalon	Doris	Incubator	ODE	Sedona	TVM
Avro	DRAT	InLong	OFBiz	Sentry	Twill
Axis	Drill	IoTDB	Olingo	Serf	UIMA
Bahir	Druid	Jackrabbit	Oltu	ServiceComb	Uniffle
Beam	Dubbo	Jakarta	Onami	ServiceMix	Unomi
Beehive	Eagle	JAMES	OODT	Shale	Usergrid
Bigtop	ECharts	jclouds	Oozie	ShardingSphere	VCL
Bloodhound	Empire-db	Jena	Open Climate Workbench	ShenYu	Velocity
BookKeeper	ESME	JMeter	OpenDAL	Shindig	VXQuery
Brooklyn	Etch	Johnzon	OpenJPA	Shiro	Wayang
bRPC	EventMesh	Joshua	OpenMeetings	SINGA	Web Services
Buildr	Excalibur	JSPWiki	OpenNLP	SIS	Whimsy
BuildStream	Falcon	jUDDI	OpenOffice	SkyWalking	Whirr
BVal	Felix	Juneau	OpenWebBeans	Sling	Wicket
C++ Standard Library	Fineract	Kafka	OpenWhisk	Solr	Wink
Calcite	Flagon	Karaf	ORC	SpamAssassin	Wookie
Camel	Flex	Kibble	Ozone	Spark	Xalan
CarbonData	Flink	Knox	Paimon	Sqoop	Xerces
Cassandra	Flume	Kudu	Parquet	Stanbol	XML
Causeway	Fluo	Kvrocks	PDFBox	STeVe	XML Graphics
Cayenne	Forrest	Kylin	Pekko	Storm	XMLBeans
Celeborn	Fory	Kyuubi	Perl	StormCrawler	Yetus
Celix	FreeMarker	Labs	Petri	Stratos	YuniKorn
Chemistry	Geode	Lens	Phoenix	StreamPark	Zeppelin
Chukwa	Geronimo	Lenya	PHP	StreamPipes	ZooKeeper
Clerezza	Giraph	Libcloud	Pig	Streams
Click	Gobblin	Linkis	Pinot	Struts
CloudStack	Gora	Logging Services	Pivot	Submarine
Cocoon	Grails	Logo Development	PLC4X	Subversion

Podling Reports

Agila	Corinthia	Heraldry	log4cxx2	PageSpeed	Tashi
ALOIS	Cotton	Hermes	log4net	Pegasus	Taverna
AltRMI	Crail	Heron	Log4php	PhotArk	Tephra
Amaterasu	DataLab	HISE	Lokahi	Pirk	Texera
Amoro	Depot	Hivemall	Lucene4c	Polaris	Tobago
Annotator	Derby	HoraeDB	Marvin-AI	Pony Mail	Toree
Apollo	DistributedLog	HORN	Milagro	PouchDB	TripleSoup
AriaTosca	Droids	HTrace	mod_ftp	Provisionr	TSIK
Auron	EasyAnt	HTTPD-CLI	MRQL	Quickstep	Tuweni
AWF	Edgent	HugeGraph	Muse	RAT	WADI
Axion	Fesod	Hunter	Myriad	RCF	Warble
Baremaps	Fluss	Iggy	Nemo	ResilientDB	Wave
BatchEE	FtpServer	Imperius	NLPCraft	Ripple	Weex
BifroMQ	Fury	iota	NMaven	S2Graph	Woden
BlueMarlin	Geaflow	Ivy	NPanday	S4	WS sponsored
BlueSky	GeaFlow	JDO	Nuvem	SAMOA	WSRP4J
Blur	Gearpump	JuiCE	ODF Toolkit	Sanselan	XAP
brpc	Gluten	Kabuki	OGNL	Seata	XTable
Burr	Gossip	Kalumet	Olio	Sirona	Yoko
Climate Model Diagnostic Analyzer	Graffito	Kato	Omid	Slider	Zeta Components
Cloudberry	GraphAr	KIE	OpenAz	SocialSite	Zipkin
CommonsRDF	Hadoop Development Tools	Kitty	OpenServerless	Spot
Composer	Hamilton	Liminal	Otava	Stonehenge
Concerted	HCatalog	Livy	OzHera	Tamaya

Repeating Special Orders

• Alleged JBoss IP Infringement
• Appoint a new Director to fill Roy's vacated position
• Appoint Executive Officers
• Appoint Vice President, Legal Affairs
• Budget
• Bylaws
• Change the Jakarta EE Relations VP
• Chief Media Officer
• Consent Agenda
• Decision Regarding 401k Matching and Profit Sharing
• Establish Position of VP, Sponsor Relations
• Fill Vacancy in Board of Directors
• General Deposit Resolution
• Investment Policy Statement
• PMC Membership Change Process
• Proposal from ZOT Group for continuing media management services
• Secretarial Assistant
• Set Date for Members Meeting
• Standardise privacy policy for foundation websites
• Written Consent of the Directors of The ASF to action without meeting

Other Attachments, Special Orders, and Discussions

• 5 Year Strategic Plan for the Apache Software Foundation
• 5-Year Strategic Plan for the Apache Software Foundation
• ASF Board Charter
• ASF Director and Corporate Officer Code of Conduct
• ASF practices in the context of tooling landscape developments
• Accept Offer from OSI to become Affiliate
• Add Assistant Treasurers as Bank Signatories
• Add security to board reports?
• Address board-level public communications
• Adopt a COI policy
• Agenda
• Apache OpenOffice podling needs some guidance
• Apache Project Leadership
• Apache in 5 years
• ApacheCon
• Appoint Assistant V.P. Legal Affairs
• Appoint Board Chair And Vice Chair
• Appoint Matt Sicker to the position of Assistant Secretary
• Appoint Myrle Krantz (myrle) to the position of Assistant Treasurer
• Appoint Phil Steitz to the position of Assistant Treasurer
• Appoint a new Director to fill the empty board seat
• Appoint new EVP
• Appoint other executive officer replacements as needed
• Appoint the Vice President, Diversity and Inclusion
• Appointing a Vice Chairman
• Appropriate use of theapacheway.com
• Assigning committers@ and www.apache.org to Marketing and Publicity
• Audit plans? Or plan for a plan?
• BXA guidelines
• Backlog of legal issues
• Bill Payment Processing
• Bitergia contract for D&I projects: Survey Design + Contributor Experience Research
• Block the use of unauthorized third party services on ASF websites?
• Board Charter
• Board F2F Agenda Planning
• Board List Communications
• Board Votes And Consensus
• Board agenda review comments
• Board expectations of PMCs managing their own brands and marks.
• Board face to face evaluation
• Board meeting in May
• Brand Management Policy
• Bylaws 4.5: Reinstatement of Membership of Emeritus Members
• Call for Special Meeting
• Call-in number changes
• Change Infrastructure distribution policy to refer to all platforms
• Change Officers to Serve at the Direction of the President
• Change Secretary
• Change the Apache Age Project Chair
• Change the Apache Open Climate Workbench (OCW) Project Chair
• Change the Logo Development Committee Chair
• Change the corporate logo
• Clarification on open board mailing list and archives
• Code of Conduct
• ComDev supports formation of D&I committee
• Confirming that the current stance on @author tags as
• Conflict of Interest Affirmations
• Conflict of Interest Policy Ratification
• Consider creating board-pmcs@ list
• Convenience Binaries
• Convention of semantics of Board votes
• Copyright notices
• Copyright notices on imported files
• Corporate CLAs
• Correct factual error in 2003_11_16 board minutes
• Courier Service
• Create members-announce
• Create members-notify
• Creation of Administrative Search Committee
• Define organizational ownership of trademark policy.
• Delegate for Project VP
• Derby code drop
• Discuss Date and Location for Board Face to Face Meeting
• Discuss director thoughts on when & how the ASF should take public
• Discuss executive summary in board reports (unless already
• Discuss in-kind provided infra services
• Discuss legal preparation for registration of Apache mark
• Discuss list subscription tools
• Discussion of having the ASF create a replacement for the JCP.
• Discussion: Best Practices?
• Discussion: CLA update?
• Discussion: Gluecode
• Discussion: JBoss response
• Discussion: Ken Coar's request to use the Apache trademarks
• Discussion: PR/Marketing
• Discussion: Policy for Third-Party Code in Apache Releases
• Discussion: audit stuff
• Dissolution of VP, Conference Planning Role and Transfer of Responsibilities to VP, Marketing & Publicity
• Distribution of third-party software from ASF infrastructure
• Documentation
• Engage in a relationship with Cooley
• Establish Infrastructure Administrator as an Officer
• Establish Position of Assistant VP, Legal Affairs
• Establish Position of Assistant VP, Marketing and Publicity
• Establish Position of VP, Data Privacy
• Establish Position of VP, Finance
• Establish Position of VP, Public Policy
• Establish Position of VP, Tooling
• Establish VP, Security as an Officer
• Establish position of VP, ECMA Relations
• Establish the Apache Director and Corporate Officer Code of Conduct
• Establish the Apache Sunny Project
• Establish the Apache Testing Project
• Establish the Apache the Apache Diversity and Inclusion Committee
• Establish the Position of VP, Sponsor Relations
• Establishing a PMC for a federated identity project
• Executive Director (ED)
• Executive Officer Nominations
• Executive VP responsibilities
• Expectations of committers dealing with contributions
• F2F Agenda
• F2F logistics in VA
• Fair Use of Java Specifications from Sun.
• Five Year Strategic Plan
• Follow up plans
• Fundraising Strategy And Future Needs
• Fundraising plans
• Governmental Affairs
• Graduate Apache SeaTunnel (incubating) as a TLP
• HALO Worldwide Contract Renewal
• Hire a sysadmin
• IPMC members removal
• Improving ASF Members and Board communications
• Incubator DISCLAIMER-WIP
• Informal discussion of priorities
• Infra
• Infrastructure search committee candidate funding
• Introductions
• Invitation for ASF to join OSI as Affiliate
• Invitation to join the Jakarta EE Working Group as a Guest Member
• Invite committers to a research survey on our Incubator?
• J2SE Project
• Java 7 vote responses
• Java-related issue (Sam)
• JavaWorld awards
• Ken requested that the ASF investigate the procedure in having the ASF formally accept PHP and mod_perl as Foundation projects
• LGPL: next steps
• Location Details
• Long Running Topics of Board Interest
• Loomio Pilot
• MFA
• Managing growth
• Maven trademark issues
• Merge Apache Flume into the Logging Services Project
• Merge Apache Fluo into the Accumulo Project
• Minor clarification to mission statement
• Mnemonic is rebooting
• Monthly Board Meeting
• More rigorous application of CLA
• Motion for Licensing for a Closely Related Company
• Move the time slot for the board meetings, either just for the Sept
• Naming Noirin Plunkett as Assistant Treasurer.
• Needs, outlook, and plans for legal resources in general.
• New VP Data Privacy to serve at the direction of the President
• Normalisation of document location
• OSI Affiliate
• Open Forum Europe
• Outsource bookkeeping
• Paid support for other areas and impact on fundraising
• Patent FAQ
• Patent clause FAQ
• Plan for creating an annual report for fy1999
• Policies for Foundation internal venues
• President and EVP Discussion on Operations
• Process for restoring emeritus members
• Project Reporting Improvement Pilots
• Project Support
• Project web site checks failing
• Propose ApacheCon EU 2019 for October 22-24 in Berlin produced by NewThinking
• Public Policy
• Public Policy Position
• Public statement about Harmony
• Public statement about Oracle's decision on the TCK's FOU
• Publicize board-sanctioned list of services available to projects
• Publishing of vote records
• Ratify /board/policies page
• Reboot the Apache MADlib Project PMC
• Rebranding
• Recent Resignations
• Regulatory Developments
• Remove Joe Schaefer from HTTP Server PMC
• Remove Marko Rodriguez from TinkerPop PMC
• Rename pmc lists to private
• Report about Logo discussions
• Reporting
• Request from IBM to make a BSF project within Jakarta
• Retain counsel to review our 501(c)3 legal status
• Returning the J2EE TCK due to NOTICE issues
• Review /board/policies page for use
• Review Apache Project Branding Guidelines
• Review F2F outcomes and recommendations
• Review expense accounting categories
• Revisit officer appointments
• Revoke Tetsuya Kitahata's Access and Privileges
• Revoke an ASF Member's Access and Privileges
• Role of infrastructure
• Roy T. Fielding resignation from Board of Directors
• Schedule for regular meetings
• Scheduling of officer appointments
• Second Assistant Treasurer Proposal
• Second members meeting in 2022
• Select a replacement for VP, Legal
• Set Time and Place of next board meeting in Atlanta.
• Set deadline for receipt of OSI Affiliate Agreement.
• Should we join Eclipse Foundation as an Associate Member?
• Simplifying key mailing list moderation
• Soliciting strategic officer feedback
• Sponsorship of ASF Hackathon Europe 2008
• Statement of Expectation of Conduct of Board Members
• Status of Infrastructure Lead
• Status of TCK J2EE license
• Status of formal response to JBoss
• Status of proposed CLAs
• Supplemental report about the Logo process
• Supporting commentary for creating Apache JAMES
• Synchronous meeting to kick off 5-year plan refresh
• Terminate office of VP, Jakarta EE Relations
• The Board's 2018 vision statement
• The Maven Foundation
• Trademark attributions on web pages
• Trademark management status briefing VP, Brand Management
• Treasurer and Assistant Treasurer Appointments
• Update the Legal Affairs PMC Based on Opt-In Request
• Use of the Board communications channels
• Verify Daniel's payments are setup correctly for Nov 1
• Vice Chairman role
• What is the scope of applicability for our Code of Conduct?
• What to do with the Pineapple fund?
• When to schedule next board meeting. Is Sept 19th too soon?
• www.eclipselabs.org is neat. can we get one?

Other Agenda Items

• Action Items
• Adopting a well-known COI policy
• Announcements
• Appoint Assistant Treasurer
• Appoint Board Chair and Vice Chair
• Board Calendar
• Conferences and ConCom
• Discussion Items
• Discussion of a name change
• Do we need an officer for Jakarta EE?
• Election of Board Chair and Vice Chair
• Executive Officer Appointments
• Executive Session
• New Business
• Officer Positions
• Regular Meeting Schedule
• Schedule the annual members meeting
• Unfinished Business
• Visibility of CLAs
• VP Data Privacy