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| <div class="container"> <h1 id="board-meetings-schedule">Board Meetings Schedule<a class="headerlink" href="#board-meetings-schedule" title="Permalink">¶</a></h1> |
| <p>Regular meetings of the Board of Directors are currently scheduled for the |
| third Wednesday of each month.</p> |
| <p>Meeting times vary, the exact schedule is available to ASF Members and |
| Officers, search for "calendar" in the Foundation's private index page |
| (svn:foundation/private-index.html).</p> |
| <p>The Board Chair and/or Directors can call for special board meetings under |
| various circumstances as determined by our |
| <a href="/foundation/bylaws.html">Bylaws</a>. Such special |
| meetings might not be listed in the calendar.</p> |
| <p>Minutes from all meetings will always be produced.</p> |
| <h1 id="board-meeting-minutes">Board Meeting Minutes<a class="headerlink" href="#board-meeting-minutes" title="Permalink">¶</a></h1> |
| <p>Links to formal board meeting minutes from 2010 through present are here.</p> |
| <p><strong>Note</strong>: The board typically approves minutes from one meeting during the <em>following</em> board |
| meeting, so minutes will be published roughly one month after the |
| scheduled date. Other <a href="/foundation/records/">corporate records</a> are published, |
| as is a <a href="https://whimsy.apache.org/board/minutes/">categorized view of all board meeting minutes</a>.</p> |
| <h2 id="chronological-view">Chronological view<a class="headerlink" href="#chronological-view" title="Permalink">¶</a></h2> |
| <p><a href="calendar.html#2023">2023</a> | |
| <a href="calendar.html#2022">2022</a> | |
| <a href="calendar.html#2021">2021</a> | |
| <a href="calendar.html#2020">2020</a> | <a href="calendar.html#2019">2019</a> | |
| <a href="calendar.html#2018">2018</a> | <a href="calendar.html#2017">2017</a> | |
| <a href="calendar.html#2016">2016</a> | <a href="calendar.html#2015">2015</a> | |
| <a href="calendar-2010-2014.html#2014">2014</a> | <a href="calendar-2010-2014.html#2013">2013</a> | |
| <a href="calendar-2010-2014.html#2012">2012</a> | <a href="calendar-2010-2014.html#2011">2011</a> | |
| <a href="calendar-2010-2014.html#2010">2010</a> | <a href="calendar-2005-2009.html#2009">2009</a> | |
| <a href="calendar-2005-2009.html#2008">2008</a> | <a href="calendar-2005-2009.html#2007">2007</a> | |
| <a href="calendar-2005-2009.html#2006">2006</a> | <a href="calendar-2005-2009.html#2005">2005</a> | |
| <a href="calendar-1999-2004.html#2004">2004</a> | <a href="calendar-1999-2004.html#2003">2003</a> | |
| <a href="calendar-1999-2004.html#2002">2002</a> | <a href="calendar-1999-2004.html#2001">2001</a> | |
| <a href="calendar-1999-2004.html#2000">2000</a> | <a href="calendar-1999-2004.html#1999">1999</a> | |
| <a href="calendar-1999-2004.html#preorg">Pre-organization meetings</a></p> |
| <h1 id="2023">2023 Board meeting minutes<a class="headerlink" href="#2023" title="Permalink">¶</a></h1> |
| <ul> |
| <li><a href="../records/minutes/2023/board_minutes_2023_01_18.txt">18 January 2023</a> |
| <ul> |
| <li>Change Calcite Chair</li> |
| <li>Standardise privacy policy for foundation websites</li> |
| <li>Change Portals Chair</li> |
| </ul> |
| </li> |
| </ul> |
| <h1 id="2022">2022 Board meeting minutes<a class="headerlink" href="#2022" title="Permalink">¶</a></h1> |
| <ul> |
| <li> |
| <p><a href="../records/minutes/2022/board_minutes_2022_12_21.txt">21 December 2022</a></p> |
| <ul> |
| <li>Standardise privacy policy for Foundation web sites (tabled)</li> |
| <li>Establish Kyuubi</li> |
| <li>Establish bRPC</li> |
| <li>Change Arrow Chair</li> |
| <li>Decision Regarding 401k Matching and Profit Sharing</li> |
| <li>Establish Sedona</li> |
| <li>Establish Linkis</li> |
| <li>Establish Sunny (tabled)</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2022/board_minutes_2022_11_16.txt">16 November 2022</a></p> |
| <ul> |
| <li>Change Mahout Chair</li> |
| <li>Establish NuttX</li> |
| <li>Change Geode Chair</li> |
| <li>Establish StreamPipes</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2022/board_minutes_2022_10_19.txt">19 October 2022</a></p> |
| <ul> |
| <li>Change Helix Chair</li> |
| <li>Change Fineract Chair</li> |
| <li>Terminate MADlib (tabled)</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2022/board_minutes_2022_09_21.txt">21 September 2022</a></p> |
| <ul> |
| <li>Change Isis Name</li> |
| <li>Change ORC Chair</li> |
| <li>PMC Membership Change Process</li> |
| <li>Change Hive Chair</li> |
| <li>Establish BuildStream</li> |
| <li>Establish MXNet</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2022/board_minutes_2022_08_17.txt">17 August 2022</a></p> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2022/board_minutes_2022_06_15.txt">15 June 2022</a></p> |
| <ul> |
| <li>Terminate Clerezza</li> |
| <li>Change Geronimo Chair</li> |
| <li>Establish Doris</li> |
| <li>Establish InLong</li> |
| <li>Establish Ambari</li> |
| <li>Change Johnzon Chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2022/board_minutes_2022_04_20.txt">20 April 2022</a></p> |
| <ul> |
| <li>Change OpenOffice Chair</li> |
| <li>Change Maven Chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2022/board_minutes_2022_05_18.txt">18 May 2022</a></p> |
| <ul> |
| <li>Create members-announce</li> |
| <li>Change Bigtop Chair</li> |
| <li>Change Phoenix Chair</li> |
| <li>Establish Doris (tabled)</li> |
| <li>Establish AGE</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2022/board_minutes_2022_03_16.txt">16 March 2022</a></p> |
| <ul> |
| <li>Change Flink Chair</li> |
| <li>Change CloudStack Chair</li> |
| <li>Change Solr Chair</li> |
| <li>Establish YuniKorn</li> |
| <li>Change Cassandra Chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2022/board_minutes_2022_02_16.txt">16 February 2022</a></p> |
| <ul> |
| <li>Terminate Chemistry</li> |
| <li>Change Lucene Chair</li> |
| <li>Terminate River</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2022/board_minutes_2022_01_19.txt">19 January 2022</a></p> |
| <ul> |
| <li>Change Hop Chair</li> |
| <li>Change Avro Chair</li> |
| <li>Change Calcite Chair</li> |
| <li>Change TinkerPop Chair</li> |
| <li>Change Arrow Chair</li> |
| <li>Governmental Affairs</li> |
| <li>Terminate Ambari</li> |
| </ul> |
| </li> |
| </ul> |
| <h1 id="2021">2021 Board meeting minutes<a class="headerlink" href="#2021" title="Permalink">¶</a></h1> |
| <ul> |
| <li> |
| <p><a href="../records/minutes/2021/board_minutes_2021_12_15.txt">15 December 2021</a></p> |
| <ul> |
| <li>Decision Regarding 401k Matching and Profit Sharing</li> |
| <li>Terminate Usergrid</li> |
| <li>Investment Policy Statement</li> |
| <li>Change Bahir Chair</li> |
| <li>Establish Hop</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2021/board_minutes_2021_11_17.txt">17 November 2021</a></p> |
| <ul> |
| <li>Terminate Joshua</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2021/board_minutes_2021_10_20.txt">20 October 2021</a></p> |
| <ul> |
| <li>Update Security Team Membership</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2021/board_minutes_2021_09_15.txt">15 September 2021</a></p> |
| <ul> |
| <li>Change Oozie Chair</li> |
| <li>Change Submarine Chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2021/board_minutes_2021_08_18.txt">18 August 2021</a></p> |
| <ul> |
| <li>Change Logging Services Chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2021/board_minutes_2021_07_21.txt">21 July 2021</a></p> |
| <ul> |
| <li>Establish Pinot</li> |
| <li>Change ORC Chair</li> |
| <li>Change Kudu Chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2021/board_minutes_2021_06_16.txt">16 June 2021</a></p> |
| <ul> |
| <li>Terminate Sqoop</li> |
| <li>Terminate MetaModel</li> |
| <li>Change Mynewt Chair</li> |
| <li>Change Tez Chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2021/board_minutes_2021_05_19.txt">19 May 2021</a></p> |
| <ul> |
| <li>Change Parquet Chair</li> |
| <li>Change Geode Chair</li> |
| <li>Change DataFu Chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2021/board_minutes_2021_04_21.txt">21 April 2021</a></p> |
| <ul> |
| <li>Change Traffic Control Chair</li> |
| <li>Change Kibble Chair</li> |
| <li>Change Bigtop Chair</li> |
| <li>Change Mesos Chair</li> |
| <li>Change Community Development Chair</li> |
| <li>FY22 Budget</li> |
| <li>Change Perl Chair</li> |
| <li>Terminate Trafodion</li> |
| <li>Change River Chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2021/board_minutes_2021_03_17.txt">17 March 2021</a></p> |
| <ul> |
| <li>Establish DolphinScheduler</li> |
| <li>Change Attic Chair</li> |
| <li>Change CloudStack Chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2021/board_minutes_2021_02_17.txt">17 February 2021</a></p> |
| <ul> |
| <li>Change Lucene Chair</li> |
| <li>Establish Ratis</li> |
| <li>Establish Solr</li> |
| <li>Establish Daffodil</li> |
| <li>Remove Marko Rodriguez from TinkerPop</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2021/board_minutes_2021_01_20.txt">20 January 2021</a></p> |
| <ul> |
| <li>Change jclouds Chair</li> |
| <li>Establish Gobblin</li> |
| <li>Change Mnemonic Chair</li> |
| <li>General Deposit Resolution</li> |
| </ul> |
| </li> |
| </ul> |
| <h1 id="2020">2020 Board meeting minutes<a class="headerlink" href="#2020" title="Permalink">¶</a></h1> |
| <ul> |
| <li> |
| <p><a href="../records/minutes/2020/board_minutes_2020_12_16.txt">16 December 2020</a></p> |
| <ul> |
| <li>Terminate Metron</li> |
| <li>Appoint Assistant V.P. Legal Affairs</li> |
| <li>Establish ECharts</li> |
| <li>Establish DataSketches</li> |
| <li>Change Calcite Chair</li> |
| <li>General Deposit Resolution</li> |
| <li>Terminate Sentry</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2020/board_minutes_2020_11_18.txt">18 November 2020</a></p> |
| <ul> |
| <li>Change UIMA Chair</li> |
| <li>Change Whimsy Chair</li> |
| <li>Establish Superset</li> |
| <li>Establish TVM</li> |
| <li>Change Accumulo Chair</li> |
| <li>Terminate Marmotta</li> |
| <li>Terminate Eagle</li> |
| <li>Change Curator Chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2020/board_minutes_2020_10_21.txt">21 October 2020</a></p> |
| <ul> |
| <li>Change Mahout Chair</li> |
| <li>Change HTTP Server Chair</li> |
| <li>Change Avro Chair</li> |
| <li>Change Arrow Chair</li> |
| <li>Establish Ozone</li> |
| <li>Change Hadoop Chair</li> |
| <li>Terminate Open Climate Workbench</li> |
| <li>Establish Superset (tabled)</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2020/board_minutes_2020_09_16.txt">16 September 2020</a></p> |
| <ul> |
| <li>Terminate PredictionIO</li> |
| <li>Regular Meeting Schedule</li> |
| <li>Change SystemDS Chair</li> |
| <li>Modify Bylaws to change gender-specific terminology</li> |
| <li>Establish IoTDB</li> |
| <li>Terminate Open Climate Workbench (tabled)</li> |
| <li>Terminate Tajo</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2020/board_minutes_2020_08_19.txt">19 August 2020</a></p> |
| <ul> |
| <li>Consent Agenda</li> |
| <li>Change Fineract Chair</li> |
| <li>Terminate DRAT</li> |
| <li>Terminate Labs</li> |
| <li>Terminate Lens</li> |
| <li>Change Infrastructure distribution policy to refer to all platforms (tabled)</li> |
| <li>Regular Meeting Schedule (tabled)</li> |
| <li>Change Jakarta EE Relations VP</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2020/board_minutes_2020_07_15.txt">15 July 2020</a></p> |
| <ul> |
| <li>Consent Agenda (tabled)</li> |
| <li>Change Shiro Chair</li> |
| <li>Establish APISIX</li> |
| <li>Terminate DRAT (tabled)</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2020/board_minutes_2020_06_17.txt">17 June 2020</a></p> |
| <ul> |
| <li>Change HttpComponents Chair</li> |
| <li>Terminate Crunch</li> |
| <li>Update Legal Affairs Committee Membership</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2020/board_minutes_2020_05_20.txt">20 May 2020</a></p> |
| <ul> |
| <li>Terminate Chukwa</li> |
| <li>Terminate Twill</li> |
| <li>Create members-notify</li> |
| <li>FY21 Budget</li> |
| <li>Regular Meeting Schedule</li> |
| <li>Establish Iceberg</li> |
| <li>Establish Hudi</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2020/board_minutes_2020_04_15.txt">15 April 2020</a></p> |
| <ul> |
| <li>Change Phoenix Chair</li> |
| <li>Establish ShardingSphere</li> |
| <li>Terminate Hama</li> |
| <li>Change Isis Chair</li> |
| <li>Change Serf Chair</li> |
| <li>Terminate Stanbol</li> |
| <li>Change Subversion Chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2020/board_minutes_2020_03_18.txt">18 March 2020</a></p> |
| <ul> |
| <li>Change CloudStack Chair</li> |
| <li>Adopt a COI policy</li> |
| <li>Change Flume Chair</li> |
| <li>Change OpenOffice Chair</li> |
| <li>Change Jakarta EE Relations VP</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2020/board_minutes_2020_02_19.txt">19 February 2020</a></p> |
| <ul> |
| <li>Change Bigtop Chair</li> |
| <li>IPMC members removal</li> |
| <li>Terminate Aurora</li> |
| <li>Terminate Forrest</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2020/board_minutes_2020_01_15.txt">15 January 2020</a></p> |
| <ul> |
| <li>Change OpenNLP Chair</li> |
| <li>Change Storm Chair</li> |
| <li>Change Lucene Chair</li> |
| <li>Terminate VXQuery</li> |
| </ul> |
| </li> |
| </ul> |
| <h1 id="2019">2019 Board meeting minutes<a class="headerlink" href="#2019" title="Permalink">¶</a></h1> |
| <ul> |
| <li><a href="../records/minutes/2019/board_minutes_2019_12_18.txt">18 December 2019</a> |
| <ul> |
| <li>Change Calcite Chair</li> |
| <li>New VP Data Privacy to serve at direction of the President</li> |
| <li>Establish Druid</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2019/board_minutes_2019_11_20.txt">20 November 2019</a> |
| <ul> |
| <li>Change jclouds Chair</li> |
| <li>Change Ignite Chair</li> |
| <li>Change Creadur Chair</li> |
| <li>Change OpenOffice Chair</li> |
| <li>Establish Petri</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2019/board_minutes_2019_10_16.txt">16 October 2019</a> |
| <ul> |
| <li>Establish Submarine</li> |
| <li>Establish Petri (tabled)</li> |
| <li>Establish SINGA</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2019/board_minutes_2019_09_18.txt">18 September 2019</a> |
| <ul> |
| <li>Change Kylin Chair</li> |
| <li>Change Avro Chair</li> |
| <li>Change Johnzon Chair</li> |
| <li>Change Aurora Chair</li> |
| <li>Terminate Apex</li> |
| <li>Change Mesos Chair</li> |
| <li>Establish Submarine (tabled)</li> |
| <li>Establish Rya</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2019/board_minutes_2019_08_21.txt">21 August 2019</a> |
| <ul> |
| <li>Change Kudu Chair</li> |
| <li>Change Drill Chair</li> |
| <li>Terminate ODE</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2019/board_minutes_2019_07_17.txt">17 July 2019</a> |
| <ul> |
| <li>Update Security Team Membership</li> |
| <li>Change HBase Chair</li> |
| <li>Establish OpenWhisk</li> |
| <li>Change Attic Chair</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2019/board_minutes_2019_06_19.txt">19 June 2019</a> |
| <ul> |
| <li>Appoint Vice President, Diversity and Inclusion</li> |
| <li>Terminate Falcon</li> |
| <li>Establish Director and Corporate Officer Code of Conduct</li> |
| <li>Approve 2020 FY ASF Budget</li> |
| <li>Appoint a Vice President of Jakarta EE Relations</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2019/board_minutes_2019_05_16.txt">16 May 2019</a> |
| <ul> |
| <li>Recent Resignations</li> |
| <li>Introductions</li> |
| <li>Board List Communications</li> |
| <li>Apache Project Leadership</li> |
| <li>Board Votes And Consensus</li> |
| <li>Documentation</li> |
| <li>Bill Payment Processing</li> |
| <li>Monthly Board Meeting</li> |
| <li>President and EVP Discussion on Operations</li> |
| <li>Five Year Strategic Plan</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2019/board_minutes_2019_05_15.txt">15 May 2019</a> |
| <ul> |
| <li>Establish the Apache Diversity and Inclusion Committee</li> |
| <li>Establish Dubbo</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2019/board_minutes_2019_04_17.txt">17 April 2019</a> |
| <ul> |
| <li>Change Jackrabbit Chair</li> |
| <li>Change Stanbol Chair</li> |
| <li>Establish PLC4X</li> |
| <li>Establish SkyWalking</li> |
| <li>Establish NetBeans</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2019/board_minutes_2019_03_20.txt">20 March 2019</a> |
| <ul> |
| <li>Change REEF Chair</li> |
| <li>Change Flume Chair</li> |
| <li>Change CloudStack Chair</li> |
| <li>Change Royale Chair</li> |
| <li>Change Sentry Chair</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2019/board_minutes_2019_02_20.txt">20 February 2019</a> |
| <ul> |
| <li>Change James Chair</li> |
| <li>reboot Xalan</li> |
| <li>Establish Unomi</li> |
| <li>Change Thrift Chair</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2019/board_minutes_2019_01_16.txt">16 January 2019</a> |
| <ul> |
| <li>Change Directory Chair</li> |
| <li>Terminate ODE (tabled)</li> |
| <li>Change Flex Chair</li> |
| <li>Change DRAT Chair</li> |
| <li>Change Wicket Chair</li> |
| <li>Establish VP, Security as an Officer</li> |
| </ul> |
| </li> |
| </ul> |
| <h1 id="2018">2018 Board meeting minutes<a class="headerlink" href="#2018" title="Permalink">¶</a></h1> |
| <ul> |
| <li><a href="../records/minutes/2018/board_minutes_2018_12_19.txt">19 December 2018</a> |
| <ul> |
| <li>Change Gora Chair</li> |
| <li>Change Open Climate Workbench (OCW) Chair</li> |
| <li>Terminate Polygene</li> |
| <li>Change Calcite Chair</li> |
| <li>Terminate Tiles</li> |
| <li>Establish Airflow</li> |
| <li>Change Lucene Chair</li> |
| <li>Change Cordova Chair</li> |
| <li>Change Fineract Chair</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2018/board_minutes_2018_11_21.txt">21 November 2018</a> |
| <ul> |
| <li>Change Olingo Chair</li> |
| <li>Change Bigtop Chair</li> |
| <li>Change Groovy Chair</li> |
| <li>Change Geode Chair</li> |
| <li>Establish Griffin</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2018/board_minutes_2018_10_17.txt">17 October 2018</a> |
| <ul> |
| <li>Establish ServiceComb</li> |
| <li>Establish Joshua</li> |
| <li>Change Usergrid Chair</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2018/board_minutes_2018_09_19.txt">19 September 2018</a> |
| <ul> |
| <li>Change Serf Chair</li> |
| <li>Change Beam Chair</li> |
| <li>Establish Pulsar</li> |
| <li>Change MyFaces Chair</li> |
| <li>Appoint Vice President, Legal Affairs</li> |
| <li>Establish Position of Assistant VP, Legal Affairs</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2018/board_minutes_2018_08_15.txt">15 August 2018</a> |
| <ul> |
| <li>Change Polygene Chair</li> |
| <li>Establish HAWQ</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2018/board_minutes_2018_07_18.txt">18 July 2018</a> |
| <ul> |
| <li>Change Ambari Chair</li> |
| <li>Change Mahout Chair</li> |
| <li>Change Aries Chair</li> |
| <li>Change Drill Chair</li> |
| <li>Establish Position of VP, Data Privacy</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2018/board_minutes_2018_06_20.txt">20 June 2018</a> |
| <ul> |
| <li>Terminate Lucy</li> |
| <li>Change Attic Chair</li> |
| <li>Change Oozie Chair</li> |
| <li>Change Lucene.Net Chair</li> |
| <li>Establish Position of VP, Finance</li> |
| <li>Change Tika Chair</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2018/board_minutes_2018_05_16.txt">16 May 2018</a> |
| <ul> |
| <li>Change MINA Chair</li> |
| <li>Change Bigtop Chair</li> |
| <li>Change Hadoop Chair</li> |
| <li>Establish Traffic Control</li> |
| <li>Change Giraph Chair</li> |
| <li>Change Camel Chair</li> |
| <li>Change Incubator Chair</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2018/board_minutes_2018_04_18.txt">18 April 2018</a> |
| <ul> |
| <li>Approve 2019 FY ASF Budget</li> |
| <li>Establish Position of VP, Sponsor Relations</li> |
| <li>Change OODT Chair</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2018/board_minutes_2018_04_11.txt">11 April 2018</a> |
| <ul> |
| <li>Informal discussion of priorities</li> |
| <li>Officer appointments</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2018/board_minutes_2018_03_21.txt">21 March 2018</a> |
| <ul> |
| <li>Establish FreeMarker</li> |
| <li>Change XML Graphics Chair</li> |
| <li>Change Tcl Chair</li> |
| <li>Change Phoenix Chair</li> |
| <li>Change CloudStack Chair</li> |
| <li>Change Tez Chair</li> |
| <li>Terminate Oltu</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2018/board_minutes_2018_02_21.txt">21 February 2018</a> |
| <ul> |
| <li>Update Legal Affairs Based on Opt-In Request</li> |
| <li>Update Legal Affairs per discussions related to Brand & Trademarks</li> |
| <li>Change Brooklyn Chair</li> |
| <li>Change Sqoop Chair</li> |
| <li>Establish DataFu</li> |
| <li>Change Geronimo Chair</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2018/board_minutes_2018_01_17.txt">17 January 2018</a> |
| <ul> |
| <li>Change Flume Chair</li> |
| <li>Change Avro Chair</li> |
| </ul> |
| </li> |
| </ul> |
| <h1 id="2017">2017 Board meeting minutes<a class="headerlink" href="#2017" title="Permalink">¶</a></h1> |
| <ul> |
| <li><a href="../records/minutes/2017/board_minutes_2017_12_20.txt">20 December 2017</a> |
| <ul> |
| <li>Change Hama Chair</li> |
| <li>Change Celix Chair</li> |
| <li>Establish Trafodion</li> |
| <li>Change OpenOffice Chair</li> |
| <li>Terminate Ace</li> |
| <li>Change Web Services Chair</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2017/board_minutes_2017_11_15.txt">15 November 2017</a> |
| <ul> |
| <li>Change Felix Chair</li> |
| <li>Change Sling Chair</li> |
| <li>Establish Mnemonic</li> |
| <li>Establish Impala</li> |
| <li>Change Axis Chair</li> |
| <li>Establish Position of VP, Sponsor Relations (tabled)</li> |
| <li>Establish Guacamole</li> |
| <li>Change Calcite Chair</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2017/board_minutes_2017_10_18.txt">18 October 2017</a> |
| <ul> |
| <li>Change VCL Chair</li> |
| <li>Establish Kibble</li> |
| <li>Change Logging Services Chair</li> |
| <li>Change Subversion Chair</li> |
| <li>Establish PredictionIO</li> |
| <li>Change Lucene Chair</li> |
| <li>Establish Juneau</li> |
| <li>Establish Position of VP, Sponsor Relations (tabled)</li> |
| <li>Change jclouds Chair</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2017/board_minutes_2017_09_20.txt">20 September 2017</a> |
| <ul> |
| <li>Establish DRAT</li> |
| <li>Change HBase Chair</li> |
| <li>Change Yetus Chair</li> |
| <li>Change Community Development Chair</li> |
| <li>Establish RocketMQ</li> |
| <li>Change Flex Chair</li> |
| <li>Change Pig Chair</li> |
| <li>Change River Chair</li> |
| <li>Establish Royale</li> |
| <li>Establish Kibble</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2017/board_minutes_2017_08_16.txt">16 August 2017</a> |
| <ul> |
| <li>Change DeltaSpike Chair</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2017/board_minutes_2017_07_19.txt">19 July 2017</a> |
| <ul> |
| <li>Establish MADlib</li> |
| <li>Change Falcon Chair</li> |
| <li>Establish Streams</li> |
| <li>Establish Fluo</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2017/board_minutes_2017_06_21.txt">21 June 2017</a> |
| <ul> |
| <li>Change Incubator Chair</li> |
| <li>Change Drill Chair</li> |
| <li>Establish Atlas</li> |
| <li>Establish MADlib</li> |
| <li>Change Turbine Chair</li> |
| <li>Establish Mynewt</li> |
| <li>Motion for Licensing for a Closely Related Company</li> |
| <li>Update Legal Affairs Membership</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2017/board_minutes_2017_06_15.txt">15 June 2017</a> |
| <ul> |
| <li>Apache in 5 years</li> |
| <li>Managing growth</li> |
| <li>Fundraising plans</li> |
| <li>Follow up plans</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2017/board_minutes_2017_05_17.txt">17 May 2017</a> |
| <ul> |
| <li>Change Lucy Chair</li> |
| <li>Change HTTP Server Chair</li> |
| <li>Establish SystemML</li> |
| <li>Change Sentry Chair</li> |
| <li>Appoint Vice President, Legal Affairs</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2017/board_minutes_2017_04_19.txt">19 April 2017</a> |
| <ul> |
| <li>Change Polygene Chair</li> |
| <li>Change Attic Chair</li> |
| <li>Establish Metron</li> |
| <li>Establish Fineract</li> |
| <li>Establish CarbonData</li> |
| <li>Approve 2018 FY ASF Budget</li> |
| <li>Terminate Wink</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2017/board_minutes_2017_03_15.txt">15 March 2017</a> |
| <ul> |
| <li>Change Accumulo Chair</li> |
| <li>Clarify Brand Management policy</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2017/board_minutes_2017_02_27.txt">27 February 2017</a> |
| <ul> |
| <li>Change Cocoon Chair</li> |
| <li>Change JMeter Chair</li> |
| <li>Terminate Abdera</li> |
| <li>Change Bigtop Chair</li> |
| <li>Change Vice President of Legal Affairs</li> |
| <li>Change CloudStack Chair</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2017/board_minutes_2017_01_18.txt">18 January 2017</a> |
| <ul> |
| <li>Confirm actions of the VP, Brand Management</li> |
| <li>Change Isis Chair</li> |
| <li>Establish Ranger</li> |
| <li>Change Directory Chair</li> |
| <li>Terminate Stratos</li> |
| </ul> |
| </li> |
| </ul> |
| <h1 id="2016">2016 Board meeting minutes<a class="headerlink" href="#2016" title="Permalink">¶</a></h1> |
| <ul> |
| <li><a href="../records/minutes/2016/board_minutes_2016_12_21.txt">21 December 2016</a> |
| <ul> |
| <li>Change REEF Chair</li> |
| <li>Approve 2017 FY ASF Budget</li> |
| <li>Establish Beam</li> |
| <li>Terminate DeviceMap</li> |
| <li>Establish Eagle</li> |
| <li>Change Zest Name</li> |
| <li>Change Ignite Chair</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2016/board_minutes_2016_11_16.txt">16 November 2016</a> |
| <ul> |
| <li>Change APR Chair</li> |
| <li>Change Synapse Chair</li> |
| <li>Establish Geode</li> |
| <li>Terminate DeviceMap</li> |
| <li>Establish Infrastructure Administrator as an Officer</li> |
| <li>Change Samza Chair</li> |
| <li>Appoint Vice President, Conferences</li> |
| <li>Fill Vacancy in Board of Directors</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2016/board_minutes_2016_10_19.txt">19 October 2016</a> |
| <ul> |
| <li>Change Traffic Server Chair</li> |
| <li>Change Calcite Chair</li> |
| <li>Change Cayenne Chair</li> |
| <li>Change jclouds Chair</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2016/board_minutes_2016_09_21.txt">21 September 2016</a> |
| <ul> |
| <li>Change Cassandra Chair</li> |
| <li>Change Subversion Chair</li> |
| <li>Change OpenOffice Chair</li> |
| <li>Fill Vacancy in Board of Directors</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2016/board_minutes_2016_08_17.txt">17 August 2016</a> |
| <ul> |
| <li>Change Knox Chair</li> |
| <li>Change Ant Chair</li> |
| <li>Change Buildr Chair</li> |
| <li>Change ODE Chair</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2016/board_minutes_2016_07_20.txt">20 July 2016</a> |
| <ul> |
| <li>Establish Kudu</li> |
| <li>Change Aurora Chair</li> |
| <li>Change Maven Chair</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2016/board_minutes_2016_06_15.txt">15 June 2016</a> |
| <ul> |
| <li>Change Lucene Chair</li> |
| <li>Change SpamAssassin Chair</li> |
| <li>Terminate Etch</li> |
| <li>Terminate Bloodhound (tabled)</li> |
| <li>Establish Twill</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2016/board_minutes_2016_05_18.txt">18 May 2016</a> |
| <ul> |
| <li>Establish Zeppelin</li> |
| <li>Establish Bahir</li> |
| <li>Change Empire-db Chair</li> |
| <li>Change CloudStack Chair</li> |
| <li>Establish TinkerPop</li> |
| <li>Terminate Continuum</li> |
| <li>Terminate Tuscany</li> |
| <li>Change Drill Chair</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2016/board_minutes_2016_04_20.txt">20 April 2016</a> |
| <ul> |
| <li>Terminate MRUnit</li> |
| <li>Change Labs Chair</li> |
| <li>Establish TinkerPop</li> |
| <li>Establish Apex</li> |
| <li>Establish Johnzon</li> |
| <li>Establish AsterixDB</li> |
| <li>Change OpenJPA Chair</li> |
| <li>Change Mahout Chair</li> |
| <li>Change Crunch Chair</li> |
| <li>Change Bigtop Chair</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2016/board_minutes_2016_03_16.txt">16 March 2016</a> |
| <ul> |
| <li>Change Pig Chair</li> |
| <li>Terminate Wookie</li> |
| <li>Change Whimsy Chair</li> |
| <li>Establish Sentry</li> |
| <li>Change ZooKeeper Chair</li> |
| <li>Change Tapestry Chair</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2016/board_minutes_2016_02_17.txt">17 February 2016</a> |
| <ul> |
| <li>Change Tez Chair</li> |
| <li>Change Avro Chair</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2016/board_minutes_2016_01_20.txt">20 January 2016</a> |
| <ul> |
| <li>Establish Arrow</li> |
| <li>Terminate Onami</li> |
| <li>Terminate Rave</li> |
| </ul> |
| </li> |
| </ul> |
| <h1 id="2015">2015 Board meeting minutes<a class="headerlink" href="#2015" title="Permalink">¶</a></h1> |
| <ul> |
| <li><a href="../records/minutes/2015/board_minutes_2015_12_16.txt">16 December 2015</a> |
| <ul> |
| <li>Change XML Graphics Chair</li> |
| <li>Update Legal Affairs Membership</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2015/board_minutes_2015_11_18.txt">18 November 2015</a> |
| <ul> |
| <li>Establish Kylin</li> |
| <li>Change Hama Chair</li> |
| <li>Establish Groovy</li> |
| <li>Change Logging Services Chair</li> |
| <li>Establish Brooklyn</li> |
| <li>Establish REEF</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2015/board_minutes_2015_10_21.txt">21 October 2015</a> |
| <ul> |
| <li>Establish Brooklyn (tabled)</li> |
| <li>Change STeVe Chair</li> |
| <li>Terminate Shindig</li> |
| <li>Change jclouds Chair</li> |
| <li>Establish Calcite</li> |
| <li>Change Flume Chair</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2015/board_minutes_2015_09_16.txt">16 September 2015</a> |
| <ul> |
| <li>Change OpenOffice Chair</li> |
| <li>Establish Yetus</li> |
| <li>Change Hive Chair</li> |
| <li>Change Oozie Chair</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2015/board_minutes_2015_08_19.txt">19 August 2015</a> |
| <ul> |
| <li>Change Sqoop Chair</li> |
| <li>Establish Lens</li> |
| <li>Establish Ignite</li> |
| <li>Change DeviceMap Chair</li> |
| <li>Establish Usergrid</li> |
| <li>Establish Serf</li> |
| <li>Revoke an ASF Member's Access and Privileges</li> |
| <li>Establish Yetus (tabled)</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2015/board_minutes_2015_07_15.txt">15 July 2015</a> |
| <ul> |
| <li>Add Assistant Treasurers as Bank Signatories</li> |
| <li>Establish NiFi</li> |
| <li>Change POI Chair</li> |
| <li>Terminate DirectMemory</li> |
| <li>Change Traffic Server Management Committee</li> |
| <li>Terminate Deltacloud</li> |
| <li>Change OpenMeetings Chair</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2015/board_minutes_2015_06_17.txt">17 June 2015</a> |
| <ul> |
| <li>Terminate Axis (tabled)</li> |
| <li>Change Lucene Chair</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2015/board_minutes_2015_05_20.txt">20 May 2015</a> |
| <ul> |
| <li>Change DeltaSpike Chair</li> |
| <li>Establish Whimsy</li> |
| <li>Change SIS Chair</li> |
| <li>Change BookKeeper Chair</li> |
| <li>Change DB Chair</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2015/board_minutes_2015_04_22.txt">22 April 2015</a> |
| <ul> |
| <li>Establish Orc</li> |
| <li>Change Bigtop Chair</li> |
| <li>Change Crunch Chair</li> |
| <li>Establish Parquet</li> |
| <li>Change MyFaces Chair</li> |
| <li>Terminate Lenya</li> |
| <li>Change Mahout Chair</li> |
| <li>Change ActiveMQ Chair</li> |
| <li>Approve 2016 FY ASF Budget</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2015/board_minutes_2015_03_18.txt">18 March 2015</a> |
| <ul> |
| <li>Establish Aurora</li> |
| <li>Change Incubator Chair</li> |
| <li>Change Pig Chair</li> |
| <li>Terminate Whirr</li> |
| <li>Change Lucy Chair</li> |
| <li>Establish Zest</li> |
| <li>Change CloudStack Chair</li> |
| <li>Change HBase Chair</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2015/board_minutes_2015_02_18.txt">18 February 2015</a> |
| <ul> |
| <li>Change Geronimo Chair</li> |
| <li>Change ServiceMix Chair</li> |
| <li>Change Directory Chair</li> |
| <li>Change OODT Chair</li> |
| <li>Change OpenOffice Chair</li> |
| <li>Change MINA Chair</li> |
| </ul> |
| </li> |
| <li><a href="../records/minutes/2015/board_minutes_2015_01_21.txt">21 January 2015</a> |
| <ul> |
| <li>Establish Samza</li> |
| <li>Change Labs Chair</li> |
| <li>Change Tiles Chair</li> |
| <li>Change ZooKeeper Chair</li> |
| </ul> |
| </li> |
| </ul> |
| <p><a href="calendar-2010-2014.html">Previous years Board minutes, 2010-2014</a></p> |
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