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Grails

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 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.

15 Oct 2025 [James Fredley / Greg]

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

24 Sep 2025

Establish the Apache Grails 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 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.

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