2014 Board meeting minutes

17 December 2014
- Establish Falcon
- Establish Flink
- Change Nutch Chair
19 November 2014
- Change Qpid Chair
- Establish DeviceMap
- Establish Drill
- Change HTTP Server Management Committee
- Establish Falcon (tabled)
- Establish MetaModel
- Establish BookKeeper
15 October 2014
- Change Olingo Chair
- Change jclouds Chair
17 September 2014
- Change Creadur Chair
- Change Onami Chair
- Establish Storm
- Change Community Development Chair
20 August 2014
- Change HTTP Server Management Committee (tabled)
- Approve 2014-2015 FY ASF Budget
16 July 2014
- Change Maven Chair
- Establish Tez
- Establish Celix
- Restore Brand Management as an Executive Officer (tabled)
- Establish VXQuery
18 June 2014
- Change Lucene Chair
- Change River Chair
- Change Felix Chair
- Change Avro Chair
- Change jUDDI Chair
- Change Archiva Chair
21 May 2014
- Change Cordova Chair
- Establish Stratos
- Change DeltaSpike Chair
- Establish Phoenix
- Change Attic Chair
- Terminate Click
- Approve the Interim 3 Month ASF Budget
16 April 2014
- Change Any23 Chair
- Change Crunch Chair
19 March 2014
- Establish Tajo
- Change CloudStack Chair
- Change Pig Chair
- Change Bigtop Chair
- Change Hama Chair
- Change Lucy Chair
- Establish Olingo
- Establish Allura
19 February 2014
- Establish Open Climate Workbench
- Change Incubator Chair
- Establish Spark
- Establish Knox
15 January 2014
- Increase Brand Management Budget
- Increase Executive Assistant Budget

2013 Board meeting minutes

18 December 2013
- Establish Helix
- Change OpenWebBeans Chair
- Approve proposed 2013-2014 Budget (see Attachment BE) (tabled)
20 November 2013
- Change Commons Chair
- Change Vice President of Legal Affairs
- Establish Marmotta
- Establish Ambari
16 October 2013
- Establish jclouds
- Establish Chukwa
18 September 2013
- Change Continuum Chair
- Establish Curator
- Change Mahout Chair
- Change Qpid Chair
21 August 2013
- Change Maven Chair
- Change Oozie Chair
- Change Axis Chair
- Change Shindig Chair
17 July 2013
- Terminate C++ Standard Library
- Change Synapse Chair
- Establish JSPWiki
- Change Geronimo Chair
- Terminate XMLBeans
19 June 2013
- Termination of ESME
- Change Deltacloud Chair
- Change Lucene Chair
- Change Incubator Chair
- Update Legal Affairs Membership
- Establish Mesos
- Amend Procedure for Membership Changes
15 May 2013
- Change Tuscany Chair
- Change Whirr Chair
- Approve proposed 2013-2014 Budget (see Attachment BF)
- Dissolve office of Vice President, Conference Planning
- Proposed Resolution to Amend Procedure for PMC Membership Changes (tabled)
17 April 2013
- Change Pivot Chair
- Change ZooKeeper Chair
- Establish Onami
- Establish DeltaSpike
- Approve 2013-2014 FY ASF Budget (tabled)
- Change Thrift Chair
- Rename Conference Planning VP and committee to Events Planning (tabled)
20 March 2013
- Establish cTAKES
- Establish Bloodhound
- Change Lucy Chair
- Establish CloudStack
20 February 2013
- Change Hadoop Chair
- Establish Crunch
- Change OODT PMC Chair
- Establish Clerezza
- Change Pig Chair
16 January 2013
- Establish OpenMeetings
- Establish Etch
- Establish Oltu

2012 Board meeting minutes

19 December 2012
- Change Hive Chair
- Establish Wink
- Establish OpenMeetings (tabled)
- Establish Flex
- Change OpenEJB Name
21 November 2012
- Establish Wookie
- Change Chair for Incubator
- Establish Kafka
- Establish Syncope
- Change River Chair
- Change Cocoon Chair
17 October 2012
- Change DB Chair
- Change Mahout Chair
- Establish ISIS
- Change Officers to Serve at Direction of the President
- Change to Xalan Chair
- Establish OpenOffice
- Change Community Development Chair
- Establish Cordova
19 September 2012
- Establish Airavata
- Establish Stanbol
- Establish SIS
- Establish Bigtop
28 August 2012
- Appoint officers
- Establish the Apache Any23 Project
- Establish the Apache Oozie Project
15 August 2012
- Change Tika Chair
- Establish Lucene.Net
- Establish DirectMemory
- Changes to Travel Assistance Membership
25 July 2012
- Establish Steve
20 June 2012
- Change Logging Services Chair
- Change Maven Chair
- Update Legal Affairs Membership
- Change Felix Chair
- Change Lucene Chair
- Establish Flume
- Change Vice President of W3C Relations
- Establish VCL
16 May 2012
- Change James Chair
- Establish Hama
- Establish MRUnit
- Establish Giraph
- Establish ManifoldCF
- Change MINA Chair
- Change Tcl Chair
- Change Web Services Chair
- Change Continuum Chair
- Approve 2012-2013FY Budget
18 April 2012
- Change the Apache Jackrabbit Project Chair
- Appoint a new Vice President, Fundraising
- Establish the Apache Jena Project
- Establish the Apache Creadur Project
- Terminate the XML Project
- Change the Apache SpamAssassin Project Chair
- Change the Apache Tuscany Project Chair
- Approve the 2012-2013FY Budget (tabled)
- Change the Apache C++ Standard Library Project Chair
21 March 2012
- Establish the Apache Lucy Project
- Establish the Apache Rave Project
- Establish the Apache Sqoop Project
- Establish the Apache Accumulo Project
- Change the Apache ServiceMix Project Chair
- Appoint the replacement Director
- Appoint the Assistant Treasurer (tabled)
15 Feb 2012
- Dissolve VP, JCP Office
- Establish the Apache OpenNLP Project
- Change the Apache ZooKeeper Project Chair
- Change Chair for Apache Incubator
- Establish the Apache BVal Project
- Appoint the Treasurer
24 Jan 2012
- Establish the Apache Gora Project
- Change Chair for Apache Pivot
- Establish the Apache Empire-db Project

2011 Board meeting minutes

21 December 2011
- Termination of the Jakarta PMC
- Resolution to Change the Apache XML Graphics Project Chair
- Establish the Apache Empire-db Project (tabled)
- Establish the Apache ACE Project
16 November 2011
- Resolution to Change the Apache Camel Project Chair
- Termination of the Apache Harmony PMC
- Resolution to Change the Apache Mahout Project Chair
- Resolution to Accept Offer from OSI to become Affiliate
7 November 2011
- Appoint Executive Officers:
  - Chair: Doug Cutting
  - Vice Chair: Greg Stein
  - President: Jim Jagielski
  - Executive Vice President: Noirin Plunkett
  - Vice President Infrastructure: Sam Ruby
  - Secretary: Craig L Russell
  - Assistant Secretary: Sam Ruby
  - Treasurer: Geir Magnusson, Jr.
- Move up the board election to May 2012 in order to allow newly elected board to meet face to face at OSCON, currently scheduled for July 2012
26 October 2011
- Change the Apache Labs Chair
- Change the Apache Hadoop Chair
- Establish the Apache Deltacloud Project
- Establish the Apache JMeter Project
- Change the Travel Assistance Committee Membership
- Change the Apache Pig Chair
21 September 2011
- Change the Apache ServiceMix Project Chair
17 August 2011
- Change the Apache Cocoon PMC Chair
- Change the Apache HTTP Server PMC Chair
- Change the Apache Nutch PMC Chair
- Establish the Apache Whirr Project
20 July 2011
- Change the Karaf PMC chair
- Change the POI PMC chair
- Change the Commons PMC chair
- Change the Maven PMC chair
- Change the Xalan PMC chair
15 June 2011
- Change the Sling PMC chair
- Change the Lucene PMC chair
- Change the Avro PMC chair
- Change the OpenJPA PMC chair
- Change the Conference Planning chair
19 May 2011
- Establish the Apache Libcloud Project
- Change the Maven PMC chair
20 Apr 2011
- Change the Apache CouchDB Project Chair
- Change the Apache Struts Project Chair
- Approve the 2011-2012 FY Budget
- Change the Apache Hive Project Chair
- Change the Apache Directory Project Chair
16 Mar 2011
- Change the Apache MyFaces Project Chair
- Discuss resolution to Terminate the Apache Xalan Project (tabled)
16 Feb 2011
- Update legal affairs committee membership
- Establish the Apache Chemistry project
- Change the Apache Pivot Project Chair
19 Jan 2011
- Establish the Apache River project
- Update Travel Assistance Committee Membership
- Change the Apache Axis Project Chair

2010 Board meeting minutes

15 Dec 2010
- Establish the Apache ESME Project
- Establish the Apache Aries Project
- Terminate the Excalibur PMC
- Change the Apache Turbine Project Chair
17 Nov 2010
- Change the Apache Velocity Project Chair
- Establish the Apache ZooKeeper Project
- Establish the Apache OODT Project
02 Nov 2010
20 Oct 2010
- Establish the Apache Thrift Project
- Change the Apache Hadoop Project Chair
- Change the Apache DB Project Chair
- Public statement about Harmony
- Public statement about Oracle‘s decision on the TCK’s FOU
22 Sep 2010
- Establish the Apache Pig project
- Establish the Apache Hive project
- Establish Apache Shiro Project
11 Sep 2010
- Executive Officer Appointments
18 Aug 2010
- Appoint Geir Magnusson, Jr. to the board of directors to replace Henri Yandell
- Establish the Apache jUDDI Project
- Terminate the Apache WSIF Project
21 Jul 2010
- Change the Apache ODE Project Chair
- Change the Apache HttpComponents Project Chair
- Change the Apache Attic Project Chair
16 Jun 2010
- Terminate the Apache iBatis Project
- Terminate the Apache Quetzalcoatl Project
- Change the Apache APR Project Chair
- Change the Apache ServiceMix Project Chair
- Establish the Apache Karaf Project
19 May 2010
21 Apr 2010
- Establish the Apache Mahout Project
- Establish the Apache Nutch Project
- Establish the Apache Tika Project
- Establish the Apache Traffic Server Project
- Establish the Apache Avro Project
- Establish the Apache HBase Project
- Approve the 2010-2011FY Budget.
17 Mar 2010
- Establish the Apache UIMA Project
17 Feb 2010
- Change the Apache MINA Project Chair
- Establish the Apache Cassandra Project
- Change the Apache Open for Business Project Chair
- Establish the Apache Subversion Project
- Update Legal Affairs Committee Membership
20 Jan 2010
- Establish the Apache Shindig Project

Previous years Board minutes, 2005-2009