This was extracted (@ 2025-10-29 19:10) 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.
      ASF Members may have access to a
  private draft
  
  
  WARNING: these pages may omit some original contents of the minutes.
  
  
Report was filed, but display is awaiting the approval of the Board minutes.
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 the development of a powerful Groovy-based web application framework for the JVM built on top of Spring Boot. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "Apache Grails Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache Grails be and hereby is responsible for the creation and maintenance of software related to a powerful Groovy-based web application framework for the JVM built on top of Spring Boot.; and be it further RESOLVED, that the office of "Vice President, Apache Grails" 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 Grails Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache Grails 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 Grails Project: * Brian Koehmstedt <bkoehm@apache.org> * David Estes <davydotcom@apache.org> * Graeme Rocher <grocher@apache.org> * James Daugherty <jdaugherty@apache.org> * James Fredley <jamesfredley@apache.org> * Lari Hotari <lhotari@apache.org> * Mattias Reichel <matrei@apache.org> * Paul King <paulk@apache.org> * Puneet Behl <puneetb@apache.org> * Sergio del Amo <sdelamo@apache.org> * Soeren Glasius <sbglasius@apache.org> * Walter Duque de Estrada <borinquenkid@apache.org> NOW, THEREFORE, BE IT FURTHER RESOLVED, that James Fredley be appointed to the office of Vice President, Apache Grails, 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 Apache Grails Project be and hereby is tasked with the migration and rationalization of the Apache Grails podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Grails podling encumbered upon the Apache Groovy Project are hereafter discharged. Special Order 7C, Establish the Apache Grails Project, was approved by Unanimous Vote of the directors present.