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| <div class="container"> <p>Formal board meeting minutes from 2010 - 2014. Other <a href="/foundation/records/">corporate records</a> are posted. |
| A <a href="https://whimsy.apache.org/board/minutes/">categorized view of all board meeting minutes</a> is also available.</p> |
| <p><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="2014">2014 Board meeting minutes<a class="headerlink" href="#2014" title="Permalink">¶</a></h1> |
| <ul> |
| <li> |
| <p><a href="../records/minutes/2014/board_minutes_2014_12_17.txt">17 December 2014</a></p> |
| <ul> |
| <li>Establish Falcon</li> |
| <li>Establish Flink</li> |
| <li>Change Nutch Chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2014/board_minutes_2014_11_19.txt">19 November 2014</a></p> |
| <ul> |
| <li>Change Qpid Chair</li> |
| <li>Establish DeviceMap</li> |
| <li>Establish Drill</li> |
| <li>Change HTTP Server Management Committee</li> |
| <li>Establish Falcon (tabled)</li> |
| <li>Establish MetaModel</li> |
| <li>Establish BookKeeper</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2014/board_minutes_2014_10_15.txt">15 October 2014</a></p> |
| <ul> |
| <li>Change Olingo Chair</li> |
| <li>Change jclouds Chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2014/board_minutes_2014_09_17.txt">17 September 2014</a></p> |
| <ul> |
| <li>Change Creadur Chair</li> |
| <li>Change Onami Chair</li> |
| <li>Establish Storm</li> |
| <li>Change Community Development Chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2014/board_minutes_2014_08_20.txt">20 August 2014</a></p> |
| <ul> |
| <li>Change HTTP Server Management Committee (tabled)</li> |
| <li>Approve 2014-2015 FY ASF Budget</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2014/board_minutes_2014_07_16.txt">16 July 2014</a></p> |
| <ul> |
| <li>Change Maven Chair</li> |
| <li>Establish Tez</li> |
| <li>Establish Celix</li> |
| <li>Restore Brand Management as an Executive Officer (tabled)</li> |
| <li>Establish VXQuery</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2014/board_minutes_2014_06_18.txt">18 June 2014</a></p> |
| <ul> |
| <li>Change Lucene Chair</li> |
| <li>Change River Chair</li> |
| <li>Change Felix Chair</li> |
| <li>Change Avro Chair</li> |
| <li>Change jUDDI Chair</li> |
| <li>Change Archiva Chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2014/board_minutes_2014_05_21.txt">21 May 2014</a></p> |
| <ul> |
| <li>Change Cordova Chair</li> |
| <li>Establish Stratos</li> |
| <li>Change DeltaSpike Chair</li> |
| <li>Establish Phoenix</li> |
| <li>Change Attic Chair</li> |
| <li>Terminate Click</li> |
| <li>Approve the Interim 3 Month ASF Budget</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2014/board_minutes_2014_04_16.txt">16 April 2014</a></p> |
| <ul> |
| <li>Change Any23 Chair</li> |
| <li>Change Crunch Chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2014/board_minutes_2014_03_19.txt">19 March 2014</a></p> |
| <ul> |
| <li>Establish Tajo</li> |
| <li>Change CloudStack Chair</li> |
| <li>Change Pig Chair</li> |
| <li>Change Bigtop Chair</li> |
| <li>Change Hama Chair</li> |
| <li>Change Lucy Chair</li> |
| <li>Establish Olingo</li> |
| <li>Establish Allura</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2014/board_minutes_2014_02_19.txt">19 February 2014</a></p> |
| <ul> |
| <li>Establish Open Climate Workbench</li> |
| <li>Change Incubator Chair</li> |
| <li>Establish Spark</li> |
| <li>Establish Knox</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2014/board_minutes_2014_01_15.txt">15 January 2014</a></p> |
| <ul> |
| <li>Increase Brand Management Budget</li> |
| <li>Increase Executive Assistant Budget</li> |
| </ul> |
| </li> |
| </ul> |
| <h1 id="2013">2013 Board meeting minutes<a class="headerlink" href="#2013" title="Permalink">¶</a></h1> |
| <ul> |
| <li> |
| <p><a href="../records/minutes/2013/board_minutes_2013_12_18.txt">18 December 2013</a></p> |
| <ul> |
| <li>Establish Helix</li> |
| <li>Change OpenWebBeans Chair</li> |
| <li>Approve proposed 2013-2014 Budget (see Attachment BE) (tabled)</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2013/board_minutes_2013_11_20.txt">20 November 2013</a></p> |
| <ul> |
| <li>Change Commons Chair</li> |
| <li>Change Vice President of Legal Affairs</li> |
| <li>Establish Marmotta</li> |
| <li>Establish Ambari</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2013/board_minutes_2013_10_16.txt">16 October 2013</a></p> |
| <ul> |
| <li>Establish jclouds</li> |
| <li>Establish Chukwa</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2013/board_minutes_2013_09_18.txt">18 September 2013</a></p> |
| <ul> |
| <li>Change Continuum Chair</li> |
| <li>Establish Curator</li> |
| <li>Change Mahout Chair</li> |
| <li>Change Qpid Chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2013/board_minutes_2013_08_21.txt">21 August 2013</a></p> |
| <ul> |
| <li>Change Maven Chair</li> |
| <li>Change Oozie Chair</li> |
| <li>Change Axis Chair</li> |
| <li>Change Shindig Chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2013/board_minutes_2013_07_17.txt">17 July 2013</a></p> |
| <ul> |
| <li>Terminate C++ Standard Library</li> |
| <li>Change Synapse Chair</li> |
| <li>Establish JSPWiki</li> |
| <li>Change Geronimo Chair</li> |
| <li>Terminate XMLBeans</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2013/board_minutes_2013_06_19.txt">19 June 2013</a></p> |
| <ul> |
| <li>Termination of ESME</li> |
| <li>Change Deltacloud Chair</li> |
| <li>Change Lucene Chair</li> |
| <li>Change Incubator Chair</li> |
| <li>Update Legal Affairs Membership</li> |
| <li>Establish Mesos</li> |
| <li>Amend Procedure for Membership Changes</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2013/board_minutes_2013_05_15.txt">15 May 2013</a></p> |
| <ul> |
| <li>Change Tuscany Chair</li> |
| <li>Change Whirr Chair</li> |
| <li>Approve proposed 2013-2014 Budget (see Attachment BF)</li> |
| <li>Dissolve office of Vice President, Conference Planning</li> |
| <li>Proposed Resolution to Amend Procedure for PMC Membership Changes (tabled)</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2013/board_minutes_2013_04_17.txt">17 April 2013</a></p> |
| <ul> |
| <li>Change Pivot Chair</li> |
| <li>Change ZooKeeper Chair</li> |
| <li>Establish Onami</li> |
| <li>Establish DeltaSpike</li> |
| <li>Approve 2013-2014 FY ASF Budget (tabled)</li> |
| <li>Change Thrift Chair</li> |
| <li>Rename Conference Planning VP and committee to Events Planning (tabled)</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2013/board_minutes_2013_03_20.txt">20 March 2013</a></p> |
| <ul> |
| <li>Establish cTAKES</li> |
| <li>Establish Bloodhound</li> |
| <li>Change Lucy Chair</li> |
| <li>Establish CloudStack</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2013/board_minutes_2013_02_20.txt">20 February 2013</a></p> |
| <ul> |
| <li>Change Hadoop Chair</li> |
| <li>Establish Crunch</li> |
| <li>Change OODT PMC Chair</li> |
| <li>Establish Clerezza</li> |
| <li>Change Pig Chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2013/board_minutes_2013_01_16.txt">16 January 2013</a></p> |
| <ul> |
| <li>Establish OpenMeetings</li> |
| <li>Establish Etch</li> |
| <li>Establish Oltu</li> |
| </ul> |
| </li> |
| </ul> |
| <h1 id="2012">2012 Board meeting minutes<a class="headerlink" href="#2012" title="Permalink">¶</a></h1> |
| <ul> |
| <li> |
| <p><a href="../records/minutes/2012/board_minutes_2012_12_19.txt">19 December 2012</a></p> |
| <ul> |
| <li>Change Hive Chair</li> |
| <li>Establish Wink</li> |
| <li>Establish OpenMeetings (tabled)</li> |
| <li>Establish Flex</li> |
| <li>Change OpenEJB Name</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2012/board_minutes_2012_11_21.txt">21 November 2012</a></p> |
| <ul> |
| <li>Establish Wookie</li> |
| <li>Change Chair for Incubator</li> |
| <li>Establish Kafka</li> |
| <li>Establish Syncope</li> |
| <li>Change River Chair</li> |
| <li>Change Cocoon Chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2012/board_minutes_2012_10_17.txt">17 October 2012</a></p> |
| <ul> |
| <li>Change DB Chair</li> |
| <li>Change Mahout Chair</li> |
| <li>Establish ISIS</li> |
| <li>Change Officers to Serve at Direction of the President</li> |
| <li>Change to Xalan Chair</li> |
| <li>Establish OpenOffice</li> |
| <li>Change Community Development Chair</li> |
| <li>Establish Cordova</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2012/board_minutes_2012_09_19.txt">19 September 2012</a></p> |
| <ul> |
| <li>Establish Airavata</li> |
| <li>Establish Stanbol</li> |
| <li>Establish SIS</li> |
| <li>Establish Bigtop</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2012/board_minutes_2012_08_28.txt">28 August 2012</a></p> |
| <ul> |
| <li>Appoint officers</li> |
| <li>Establish the Apache Any23 Project</li> |
| <li>Establish the Apache Oozie Project</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2012/board_minutes_2012_08_15.txt">15 August 2012</a></p> |
| <ul> |
| <li>Change Tika Chair</li> |
| <li>Establish Lucene.Net</li> |
| <li>Establish DirectMemory</li> |
| <li>Changes to Travel Assistance Membership</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2012/board_minutes_2012_07_25.txt">25 July 2012</a></p> |
| <ul> |
| <li>Establish Steve</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2012/board_minutes_2012_06_20.txt">20 June 2012</a></p> |
| <ul> |
| <li>Change Logging Services Chair</li> |
| <li>Change Maven Chair</li> |
| <li>Update Legal Affairs Membership</li> |
| <li>Change Felix Chair</li> |
| <li>Change Lucene Chair</li> |
| <li>Establish Flume</li> |
| <li>Change Vice President of W3C Relations</li> |
| <li>Establish VCL</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2012/board_minutes_2012_05_16.txt">16 May 2012</a></p> |
| <ul> |
| <li>Change James Chair</li> |
| <li>Establish Hama</li> |
| <li>Establish MRUnit</li> |
| <li>Establish Giraph</li> |
| <li>Establish ManifoldCF</li> |
| <li>Change MINA Chair</li> |
| <li>Change Tcl Chair</li> |
| <li>Change Web Services Chair</li> |
| <li>Change Continuum Chair</li> |
| <li>Approve 2012-2013FY Budget</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2012/board_minutes_2012_04_18.txt">18 April 2012</a></p> |
| <ul> |
| <li>Change the Apache Jackrabbit Project Chair</li> |
| <li>Appoint a new Vice President, Fundraising</li> |
| <li>Establish the Apache Jena Project</li> |
| <li>Establish the Apache Creadur Project</li> |
| <li>Terminate the XML Project</li> |
| <li>Change the Apache SpamAssassin Project Chair</li> |
| <li>Change the Apache Tuscany Project Chair</li> |
| <li>Approve the 2012-2013FY Budget (tabled)</li> |
| <li>Change the Apache C++ Standard Library Project Chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2012/board_minutes_2012_03_21.txt">21 March 2012</a></p> |
| <ul> |
| <li>Establish the Apache Lucy Project</li> |
| <li>Establish the Apache Rave Project</li> |
| <li>Establish the Apache Sqoop Project</li> |
| <li>Establish the Apache Accumulo Project</li> |
| <li>Change the Apache ServiceMix Project Chair</li> |
| <li>Appoint the replacement Director</li> |
| <li>Appoint the Assistant Treasurer (tabled)</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2012/board_minutes_2012_02_15.txt">15 Feb 2012</a></p> |
| <ul> |
| <li>Dissolve VP, JCP Office</li> |
| <li>Establish the Apache OpenNLP Project</li> |
| <li>Change the Apache ZooKeeper Project Chair</li> |
| <li>Change Chair for Apache Incubator</li> |
| <li>Establish the Apache BVal Project</li> |
| <li>Appoint the Treasurer</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2012/board_minutes_2012_01_24.txt">24 Jan 2012</a></p> |
| <ul> |
| <li>Establish the Apache Gora Project</li> |
| <li>Change Chair for Apache Pivot</li> |
| <li>Establish the Apache Empire-db Project</li> |
| </ul> |
| </li> |
| </ul> |
| <h1 id="2011">2011 Board meeting minutes<a class="headerlink" href="#2011" title="Permalink">¶</a></h1> |
| <ul> |
| <li> |
| <p><a href="../records/minutes/2011/board_minutes_2011_12_21.txt">21 December 2011</a></p> |
| <ul> |
| <li>Termination of the Jakarta PMC</li> |
| <li>Resolution to Change the Apache XML Graphics Project Chair</li> |
| <li>Establish the Apache Empire-db Project (tabled)</li> |
| <li>Establish the Apache ACE Project</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2011/board_minutes_2011_11_16.txt">16 November 2011</a></p> |
| <ul> |
| <li>Resolution to Change the Apache Camel Project Chair</li> |
| <li>Termination of the Apache Harmony PMC</li> |
| <li>Resolution to Change the Apache Mahout Project Chair</li> |
| <li>Resolution to Accept Offer from OSI to become Affiliate</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2011/board_minutes_2011_11_07.txt">7 November 2011</a></p> |
| <ul> |
| <li> |
| <p>Appoint Executive Officers:</p> |
| <ul> |
| <li>Chair: Doug Cutting</li> |
| <li>Vice Chair: Greg Stein</li> |
| <li>President: Jim Jagielski</li> |
| <li>Executive Vice President: Noirin Plunkett</li> |
| <li>Vice President Infrastructure: Sam Ruby</li> |
| <li>Secretary: Craig L Russell</li> |
| <li>Assistant Secretary: Sam Ruby</li> |
| <li>Treasurer: Geir Magnusson, Jr.</li> |
| </ul> |
| </li> |
| <li> |
| <p>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</p> |
| </li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2011/board_minutes_2011_10_26.txt">26 October 2011</a></p> |
| <ul> |
| <li>Change the Apache Labs Chair</li> |
| <li>Change the Apache Hadoop Chair</li> |
| <li>Establish the Apache Deltacloud Project</li> |
| <li>Establish the Apache JMeter Project</li> |
| <li>Change the Travel Assistance Committee Membership</li> |
| <li>Change the Apache Pig Chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2011/board_minutes_2011_09_21.txt">21 September 2011</a></p> |
| <ul> |
| <li>Change the Apache ServiceMix Project Chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2011/board_minutes_2011_08_17.txt">17 August 2011</a></p> |
| <ul> |
| <li>Change the Apache Cocoon PMC Chair</li> |
| <li>Change the Apache HTTP Server PMC Chair</li> |
| <li>Change the Apache Nutch PMC Chair</li> |
| <li>Establish the Apache Whirr Project</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2011/board_minutes_2011_07_20.txt">20 July 2011</a></p> |
| <ul> |
| <li>Change the Karaf PMC chair</li> |
| <li>Change the POI PMC chair</li> |
| <li>Change the Commons PMC chair</li> |
| <li>Change the Maven PMC chair</li> |
| <li>Change the Xalan PMC chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2011/board_minutes_2011_06_15.txt">15 June 2011</a></p> |
| <ul> |
| <li>Change the Sling PMC chair</li> |
| <li>Change the Lucene PMC chair</li> |
| <li>Change the Avro PMC chair</li> |
| <li>Change the OpenJPA PMC chair</li> |
| <li>Change the Conference Planning chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2011/board_minutes_2011_05_19.txt">19 May 2011</a></p> |
| <ul> |
| <li>Establish the Apache Libcloud Project</li> |
| <li>Change the Maven PMC chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2011/board_minutes_2011_04_20.txt">20 Apr 2011</a></p> |
| <ul> |
| <li>Change the Apache CouchDB Project Chair</li> |
| <li>Change the Apache Struts Project Chair</li> |
| <li>Approve the 2011-2012 FY Budget</li> |
| <li>Change the Apache Hive Project Chair</li> |
| <li>Change the Apache Directory Project Chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2011/board_minutes_2011_03_16.txt">16 Mar 2011</a></p> |
| <ul> |
| <li>Change the Apache MyFaces Project Chair</li> |
| <li>Discuss resolution to Terminate the Apache Xalan Project (tabled)</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2011/board_minutes_2011_02_16.txt">16 Feb 2011</a></p> |
| <ul> |
| <li>Update legal affairs committee membership</li> |
| <li>Establish the Apache Chemistry project</li> |
| <li>Change the Apache Pivot Project Chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2011/board_minutes_2011_01_19.txt">19 Jan 2011</a></p> |
| <ul> |
| <li>Establish the Apache River project</li> |
| <li>Update Travel Assistance Committee Membership</li> |
| <li>Change the Apache Axis Project Chair</li> |
| </ul> |
| </li> |
| </ul> |
| <h1 id="2010">2010 Board meeting minutes<a class="headerlink" href="#2010" title="Permalink">¶</a></h1> |
| <ul> |
| <li> |
| <p><a href="../records/minutes/2010/board_minutes_2010_12_15.txt">15 Dec 2010</a></p> |
| <ul> |
| <li>Establish the Apache ESME Project</li> |
| <li>Establish the Apache Aries Project</li> |
| <li>Terminate the Excalibur PMC</li> |
| <li>Change the Apache Turbine Project Chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2010/board_minutes_2010_11_17.txt">17 Nov 2010</a></p> |
| <ul> |
| <li>Change the Apache Velocity Project Chair</li> |
| <li>Establish the Apache ZooKeeper Project</li> |
| <li>Establish the Apache OODT Project</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2010/board_minutes_2010_11_02.txt">02 Nov 2010</a></p> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2010/board_minutes_2010_10_20.txt">20 Oct 2010</a></p> |
| <ul> |
| <li>Establish the Apache Thrift Project</li> |
| <li>Change the Apache Hadoop Project Chair</li> |
| <li>Change the Apache DB Project Chair</li> |
| <li>Public statement about Harmony</li> |
| <li>Public statement about Oracle's decision on the TCK's FOU</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2010/board_minutes_2010_09_22.txt">22 Sep 2010</a></p> |
| <ul> |
| <li>Establish the Apache Pig project</li> |
| <li>Establish the Apache Hive project</li> |
| <li>Establish Apache Shiro Project</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2010/board_minutes_2010_09_11.txt">11 Sep 2010</a></p> |
| <ul> |
| <li>Executive Officer Appointments</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2010/board_minutes_2010_08_18.txt">18 Aug 2010</a></p> |
| <ul> |
| <li>Appoint Geir Magnusson, Jr. to the board of directors to replace |
| Henri Yandell</li> |
| <li>Establish the Apache jUDDI Project</li> |
| <li>Terminate the Apache WSIF Project</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2010/board_minutes_2010_07_21.txt">21 Jul 2010</a></p> |
| <ul> |
| <li>Change the Apache ODE Project Chair</li> |
| <li>Change the Apache HttpComponents Project Chair</li> |
| <li>Change the Apache Attic Project Chair</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2010/board_minutes_2010_06_16.txt">16 Jun 2010</a></p> |
| <ul> |
| <li>Terminate the Apache iBatis Project</li> |
| <li>Terminate the Apache Quetzalcoatl Project</li> |
| <li>Change the Apache APR Project Chair</li> |
| <li>Change the Apache ServiceMix Project Chair</li> |
| <li>Establish the Apache Karaf Project</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2010/board_minutes_2010_05_19.txt">19 May 2010</a></p> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2010/board_minutes_2010_04_21.txt">21 Apr 2010</a></p> |
| <ul> |
| <li>Establish the Apache Mahout Project</li> |
| <li>Establish the Apache Nutch Project</li> |
| <li>Establish the Apache Tika Project</li> |
| <li>Establish the Apache Traffic Server Project</li> |
| <li>Establish the Apache Avro Project</li> |
| <li>Establish the Apache HBase Project</li> |
| <li>Approve the 2010-2011FY Budget.</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2010/board_minutes_2010_03_17.txt">17 Mar 2010</a></p> |
| <ul> |
| <li>Establish the Apache UIMA Project</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2010/board_minutes_2010_02_17.txt">17 Feb 2010</a></p> |
| <ul> |
| <li>Change the Apache MINA Project Chair</li> |
| <li>Establish the Apache Cassandra Project</li> |
| <li>Change the Apache Open for Business Project Chair</li> |
| <li>Establish the Apache Subversion Project</li> |
| <li>Update Legal Affairs Committee Membership</li> |
| </ul> |
| </li> |
| <li> |
| <p><a href="../records/minutes/2010/board_minutes_2010_01_20.txt">20 Jan 2010</a></p> |
| <ul> |
| <li>Establish the Apache Shindig Project</li> |
| </ul> |
| </li> |
| </ul> |
| <p><a href="calendar-2005-2009.html">Previous years Board minutes, 2005-2009</a></p> |
| |
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