| <!DOCTYPE html> |
| <html lang="en"> |
| <head> |
| <meta charset="utf-8"> |
| <meta http-equiv="X-UA-Compatible" content="IE=edge"> |
| <meta name="viewport" content="width=device-width, initial-scale=1"> |
| <meta name="description" content="Home page of The Apache Software Foundation"> |
| <link rel="apple-touch-icon" sizes="57x57" href="/favicons/apple-touch-icon-57x57.png"> |
| <link rel="apple-touch-icon" sizes="60x60" href="/favicons/apple-touch-icon-60x60.png"> |
| <link rel="apple-touch-icon" sizes="72x72" href="/favicons/apple-touch-icon-72x72.png"> |
| <link rel="apple-touch-icon" sizes="76x76" href="/favicons/apple-touch-icon-76x76.png"> |
| <link rel="apple-touch-icon" sizes="114x114" href="/favicons/apple-touch-icon-114x114.png"> |
| <link rel="apple-touch-icon" sizes="120x120" href="/favicons/apple-touch-icon-120x120.png"> |
| <link rel="apple-touch-icon" sizes="144x144" href="/favicons/apple-touch-icon-144x144.png"> |
| <link rel="apple-touch-icon" sizes="152x152" href="/favicons/apple-touch-icon-152x152.png"> |
| <link rel="apple-touch-icon" sizes="180x180" href="/favicons/apple-touch-icon-180x180.png"> |
| <link rel="icon" type="image/png" href="/favicons/favicon-32x32.png" sizes="32x32"> |
| <link rel="icon" type="image/png" href="/favicons/favicon-194x194.png" sizes="194x194"> |
| <link rel="icon" type="image/png" href="/favicons/favicon-96x96.png" sizes="96x96"> |
| <link rel="icon" type="image/png" href="/favicons/android-chrome-192x192.png" sizes="192x192"> |
| <link rel="icon" type="image/png" href="/favicons/favicon-16x16.png" sizes="16x16"> |
| <link rel="manifest" href="/favicons/manifest.json"> |
| <link rel="shortcut icon" href="/favicons/favicon.ico"> |
| <meta name="msapplication-TileColor" content="#603cba"> |
| <meta name="msapplication-TileImage" content="/favicons/mstile-144x144.png"> |
| <meta name="msapplication-config" content="/favicons/browserconfig.xml"> |
| <meta name="theme-color" content="#282661"> |
| |
| <title>Apache Corporate Governance - Board of Directors</title> |
| <link href="/css/Montserrat-300-600.css" rel="stylesheet"> |
| <link href="/css/min.bootstrap.css" rel="stylesheet"> |
| <link href="/css/styles.css" rel="stylesheet"> |
| <style> |
| .headerlink { |
| visibility: hidden; |
| } |
| dt:hover > .headerlink, p:hover > .headerlink, td:hover > .headerlink, h1:hover > .headerlink, h2:hover > .headerlink, h3:hover > .headerlink, h4:hover > .headerlink, h5:hover > .headerlink, h6:hover > .headerlink { |
| visibility: visible |
| } </style> |
| |
| <!-- https://www.apache.org/licenses/LICENSE-2.0 --> |
| </head> |
| |
| <body > |
| <!-- Navigation --> |
| <header> |
| <div id="skiptocontent"> |
| <a href="#maincontent">Skip to Main Content</a> |
| </div> |
| <nav class="navbar navbar-inverse navbar-fixed-top mainmenu"> |
| <div class="container"> |
| <div class="navbar-header"> |
| <button class="navbar-toggle" type="button" data-toggle="collapse" data-target="#mainnav-collapse"> |
| <span class="sr-only">Toggle navigation</span> |
| <span class="icon-bar"></span> |
| <span class="icon-bar"></span> |
| <span class="icon-bar"></span> |
| </button> |
| </div> |
| <div class="collapse navbar-collapse" id="mainnav-collapse"> |
| <ul class="nav navbar-nav navbar-justified"> |
| <li><a href="/index.html#news">News</a></li> |
| <li class="dropdown"> |
| <a href="#" class="dropdown-toggle" data-toggle="dropdown" role="button">About <span class="caret"></span></a> |
| <ul class="dropdown-menu" role="menu"> |
| <li><a href="/foundation">Overview</a></li> |
| <li><a href="/foundation/how-it-works.html">Process</a></li> |
| <li><a href="/foundation/governance/">Governance</a></li> |
| <li><a href="/theapacheway/index.html">The Apache Way</a></li> |
| <li><a href="/foundation/governance/members.html">Membership</a></li> |
| <li><a href="https://community.apache.org/">Community</a></li> |
| <li><a href="https://diversity.apache.org/">Diversity & Inclusion</a></li> |
| <li><a href="/foundation/policies/conduct">Code of Conduct</a></li> |
| <li><a href="/foundation/glossary.html">Glossary</a></li> |
| <li><a href="/apache-name">About Our Name</a></li> |
| <li><a href="/foundation/preFAQ.html">FAQ</a></li> |
| <li><a href="/foundation/contributing.html">Support Apache</a></li> |
| <li><a href="/press/">Media/Analysts</a></li> |
| <li><a href="/foundation/contact.html">Contact</a></li> |
| </ul> |
| </li> |
| <li class="dropdown"> |
| <a href="#" class="dropdown-toggle" data-toggle="dropdown" role="button">Make a Donation <span class="caret"></span></a> |
| <ul class="dropdown-menu" role="menu"> |
| <li><a href="/foundation/contributing.html">Donate Now</a></li> |
| <li><a href="https://donate.apache.org/"> Via Credit Card</a></li> |
| <li><a href="https://donate.apache.org/"> Via ACH</a></li> |
| <li><a href="https://donate.apache.org/"> Via PayPal</a></li> |
| <li><a href="https://www.redbubble.com/people/comdev">Buy Swag</a></li> |
| <li><a href="/foundation/sponsorship.html">ASF Sponsorship</a></li> |
| <li><a href="/foundation/thanks#targeted-sponsors">Targeted Sponsorship</a></li> |
| <li><a href="/foundation/contributing.html#CorporateGiving">Corporate Giving</a></li> |
| </ul> |
| </li> |
| <li class="dropdown"> |
| <a href="#" class="dropdopwn-toggle" data-toggle="dropdown">The Apache Way <span class="caret"></span></a> |
| <ul class="dropdown-menu" role="menu"> |
| <li><a href="/theapacheway/index.html">The Apache Way</a></li> |
| <li><a href="https://s.apache.org/GhnI">Sustainable Open Source</a></li> |
| <li><a href="/foundation/how-it-works.html">How it Works</a></li> |
| <li><a href="/foundation/how-it-works.html#meritocracy">Merit</a></li> |
| <li><a href="https://blogs.apache.org/foundation/category/SuccessAtApache">Success at Apache</a></li> |
| </ul> |
| </li> |
| <li class="dropdown"> |
| <a href="#" class="dropdopwn-toggle" data-toggle="dropdown">Join Us <span class="caret"></span></a> |
| <ul class="dropdown-menu" role="menu"> |
| <li><a href="https://community.apache.org/gettingStarted/101.html">Getting Started</a></li> |
| <li><a href="https://helpwanted.apache.org/">Help Wanted</a></li> |
| <li><a href="https://www.apachecon.com/">ApacheCon</a></li> |
| <li><a href="http://community.apache.org/calendars/">Community Events</a></li> |
| <li><a href="https://tac.apache.org">Travel Assistance</a></li> |
| <li><a href="https://community.apache.org/gsoc.html">Summer of Code</a></li> |
| <li><a href="/foundation/policies/conduct">Code of Conduct</a></li> |
| <li><a href="https://community.apache.org/contributors/etiquette">Etiquette</a></li> |
| <li class="dropdown dropdown-submenu visible-xs"> |
| <a href="#" class="dropdown-toggle" data-toggle="dropdown" role="button">Projects <span class="caret"></span></a> |
| <ul class="dropdown-menu" role="menu"> |
| <li><a href="/index.html#projects-list">Project List</a></li> |
| <li><a href="/foundation/how-it-works.html#management">How they work</a></li> |
| <li><a href="https://community.apache.org/projectIndependence.html">Independence</a></li> |
| <li><a href="https://projects.apache.org/committees.html?date">Date Founded</a></li> |
| <li><a href="https://projects.apache.org/projects.html?name">Names</a></li> |
| <li><a href="https://projects.apache.org/projects.html?category">Categories</a></li> |
| <li><a href="https://projects.apache.org/projects.html?language">Languages</a></li> |
| <li><a href="https://projects.apache.org/statistics.html">Statistics</a></li> |
| <li><a href="https://incubator.apache.org/">Apache Incubator</a></li> |
| <li><a href="https://helpwanted.apache.org/">Help Wanted</a></li> |
| <li><a href="/foundation/marks/">Brand Management</a></li> |
| </ul> |
| </li> |
| <li class="dropdown dropdown-submenu visible-xs"> |
| <a href="#" class="dropdown-toggle" data-toggle="dropdown" role="button">People <span class="caret"></span></a> |
| <ul class="dropdown-menu" role="menu"> |
| <li><a href="/foundation/how-it-works.html#roles">Roles</a></li> |
| <li><a href="/foundation/members.html">Members</a></li> |
| <li><a href="https://community.apache.org/contributors/">Committers</a></li> |
| <li><a href="/foundation/#who-runs-the-asf">Board of Directors</a></li> |
| <li><a href="/foundation/#who-runs-the-asf">Officers & Project VPs</a></li> |
| <li><a href="https://community.zones.apache.org/map.html">Location Map</a></li> |
| <li><a href="/foundation/policies/conduct">Code of Conduct</a></li> |
| <li><a href="https://people.apache.org/">Committer Directory</a></li> |
| </ul> |
| </li> |
| <li class="dropdown dropdown-submenu visible-xs"> |
| <a href="#" class="dropdown-toggle" data-toggle="dropdown" role="button">Community <span class="caret"></span></a> |
| <ul class="dropdown-menu" role="menu"> |
| <li><a href="https://community.apache.org/about/">Community Development</a></li> |
| <li><a href="/foundation/policies/conduct">Code of Conduct</a></li> |
| <li><a href="https://community.apache.org/">Get Involved</a></li> |
| <li><a href="https://community.apache.org/mentoringprogramme.html">Mentoring</a></li> |
| <li><a href="https://helpwanted.apache.org/">Help Wanted</a></li> |
| <li><a href="https://community.apache.org/calendars/">Community Events</a></li> |
| <li><a href="https://community.apache.org/newbiefaq.html">FAQ</a></li> |
| <li><a href="https://community.apache.org/lists.html">Mailing Lists</a></li> |
| </ul> |
| </li> |
| <li class="dropdown dropdown-submenu visible-xs"> |
| <a href="#" class="dropdown-toggle" data-toggle="dropdown" role="button">Infrastructure <span class="caret"></span></a> |
| <ul class="dropdown-menu" role="menu"> |
| <li><a href="/dev/infrastructure.html">Infra overview</a></li> |
| <li><a href="https://infra.apache.org/" target="_blank">Policies and Tools</a></li> |
| <li><a href="https://cwiki.apache.org/confluence/display/INFRA/Index" target="_blank">CWiki</a></li> |
| </ul> |
| </li> |
| <li class="dropdown dropdown-submenu visible-xs"> |
| <a href="#" class="dropdown-toggle" data-toggle="dropdown" role="button">License <span class="caret"></span></a> |
| <ul class="dropdown-menu" role="menu"> |
| <li><a href="/licenses/LICENSE-2.0">Apache License 2.0</a></li> |
| <li><a href="/foundation/license-faq.html">Licensing FAQ</a></li> |
| <li><a href="/licenses/contributor-agreements.html">Contributor License Agreements</a></li> |
| <li><a href="/licenses/contributor-agreements.html#grants">Software Grants</a></li> |
| <li><a href="/foundation/marks/list/">Trademarks</a></li> |
| <li><a href="/licenses/exports/">Exports</a></li> |
| </ul> |
| </li> |
| <li class="dropdown dropdown-submenu visible-xs"> |
| <a href="#" class="dropdown-toggle" data-toggle="dropdown" role="button">Sponsors <span class="caret"></span></a> |
| <ul class="dropdown-menu" role="menu"> |
| <li><a href="/foundation/sponsorship.html">Sponsor the ASF</a></li> |
| <li><a href="/foundation/thanks">Sponsor Thanks</a></li> |
| <li><a href="/foundation/contributing.html#CorporateGiving">Corporate Giving</a></li> |
| <li><a href="/foundation/contributing.html">Individual Donations</a></li> |
| <li><a href="https://www.redbubble.com/people/comdev/">Buy Stuff</a></li> |
| </ul> |
| </li> |
| </ul> |
| </li> |
| <li class="dropdown"> |
| <a href="#" class="dropdown-toggle" data-toggle="dropdown" role="button">Downloads <span class="caret"></span></a> |
| <ul class="dropdown-menu" role="menu"> |
| <li><a href="https://downloads.apache.org/">Distribution</a></li> |
| <li><a href="https://projects.apache.org/releases.html">Releases</a></li> |
| <li><a href="https://status.apache.org/">Infrastructure Status</a></li> |
| <li><a href="/uptime/">Infrastructure Statistics</a></li> |
| </ul> |
| </li> |
| <li class="dropdown hidden-xs"> |
| <a href="#" class="dropdown-toggle" data-toggle="dropdown" role="button"><span class="glyphicon glyphicon-search" |
| aria-hidden="true"></span><span class="sr-only">Search</span></a> |
| <ul class="dropdown-menu search-form" role="search"> |
| <li> |
| <div class="input-group" style="width: 100%; padding: 0 5px;"> |
| <script async src="https://cse.google.com/cse.js?cx=cb41d2753d228d8b7"></script> |
| <div class="gcse-search"></div> |
| </div> |
| </li> |
| </ul> |
| </li> |
| </ul> |
| </div> |
| </div> |
| </nav> |
| </header> |
| <!-- / Navigation --> |
| <header id="main-header" class="container"> |
| <div class="sideImg"> |
| <a class="visible-home" href="https://events.apache.org/x/current-event.html"> |
| <img class="img-responsive" style="width: 125px;" src="/events/current-event-125x125.png" alt="Apache Events"/> |
| <!-- STALE: <img class="img-responsive" style="width: 125px;" src="https://www.apachecon.com/event-images/default-square-light.png" alt="ApacheCon 2021 Coming Soon!" /> --> |
| </a> |
| <a class="hidden-home" href="/"><img class="img-responsive" src="/img/asf-estd-1999-logo.jpg" alt="The Apache Software Foundation"></a> |
| </div> |
| <div class="main"> |
| <img class="img-responsive center-block visible-home" src="/img/asf-estd-1999-logo.jpg" alt="Apache 20th Anniversary Logo"> |
| |
| <ul class="nav navbar-nav navbar-justified"> |
| <li class="dropdown"> |
| <a href="#" class="dropdown-toggle" data-toggle="dropdown" role="button">Projects <span class="caret hidden-sm"></span></a> |
| <ul class="dropdown-menu" role="menu"> |
| <li><a href="/index.html#projects-list">Project List</a></li> |
| <li><a href="/foundation/how-it-works.html#management">How they work</a></li> |
| <li><a href="https://community.apache.org/projectIndependence.html">Independence</a></li> |
| <li><a href="https://projects.apache.org/committees.html?date">Date Founded</a></li> |
| <li><a href="https://projects.apache.org/projects.html?name">Names</a></li> |
| <li><a href="https://projects.apache.org/projects.html?category">Categories</a></li> |
| <li><a href="https://projects.apache.org/projects.html?language">Languages</a></li> |
| <li><a href="https://projects.apache.org/statistics.html">Statistics</a></li> |
| <li><a href="https://incubator.apache.org/">Apache Incubator</a></li> |
| <li><a href="https://helpwanted.apache.org/">Help Wanted</a></li> |
| <li><a href="/foundation/marks/">Brand Management</a></li> |
| <li><a href="/foundation/glossary.html">Glossary of Terms</a></li> |
| </ul> |
| </li> |
| <li class="dropdown"> |
| <a href="#" class="dropdown-toggle" data-toggle="dropdown" role="button">People <span class="caret hidden-sm"></span></a> |
| <ul class="dropdown-menu" role="menu"> |
| <li><a href="/foundation/how-it-works.html#roles">Roles</a></li> |
| <li><a href="/foundation/members.html">Members</a></li> |
| <li><a href="https://community.apache.org/contributors/">Committers</a></li> |
| <li><a href="/foundation/#who-runs-the-asf">Board of Directors</a></li> |
| <li><a href="/foundation/#who-runs-the-asf">Officers & Project VPs</a></li> |
| <li><a href="https://diversity.apache.org/">Diversity & Inclusion</a></li> |
| <li><a href="/foundation/policies/conduct">Code of Conduct</a></li> |
| <li><a href="https://people.apache.org/">Committer Directory</a></li> |
| <li><a href="https://community.zones.apache.org/map.html">Heat Map</a></li> |
| </ul> |
| </li> |
| <li class="dropdown"> |
| <a href="#" class="dropdown-toggle" data-toggle="dropdown" role="button">Community <span class="caret hidden-sm"></span></a> |
| <ul class="dropdown-menu" role="menu"> |
| <li><a href="https://community.apache.org/about/">Community Development</a></li> |
| <li><a href="/foundation/policies/conduct">Code of Conduct</a></li> |
| <li><a href="https://community.apache.org/">Get Involved</a></li> |
| <li><a href="https://community.apache.org/mentoringprogramme.html">Mentoring</a></li> |
| <li><a href="https://helpwanted.apache.org/">Help Wanted</a></li> |
| <li><a href="https://community.apache.org/calendars/">Community Events</a></li> |
| <li><a href="https://community.apache.org/newbiefaq.html">FAQ</a></li> |
| <li><a href="https://community.apache.org/lists.html">Mailing Lists</a></li> |
| </ul> |
| </li> |
| <li class="dropdown"> |
| <a href="#" class="dropdown-toggle" data-toggle="dropdown" role="button">Infrastructure <span class="caret"></span></a> |
| <ul class="dropdown-menu" role="menu"> |
| <li><a href="/dev/infrastructure.html">Infra overview</a></li> |
| <li><a href="https://infra.apache.org/" target="_blank">Policies and Tools</a></li> |
| <li><a href="https://cwiki.apache.org/confluence/display/INFRA/Index" target="_blank">CWiki</a></li> |
| </ul> |
| </li> |
| <li class="dropdown"> |
| <a href="#" class="dropdown-toggle" data-toggle="dropdown" role="button">License <span class="caret hidden-sm"></span></a> |
| <ul class="dropdown-menu" role="menu"> |
| <li><a href="/licenses/LICENSE-2.0">Apache License 2.0</a></li> |
| <li><a href="/foundation/license-faq.html">Licensing FAQ</a></li> |
| <li><a href="/licenses/contributor-agreements.html">Contributor License Agreements</a></li> |
| <li><a href="/licenses/contributor-agreements.html#grants">Software Grants</a></li> |
| <li><a href="/foundation/marks/list/">Trademarks</a></li> |
| <li><a href="/licenses/exports/">Exports</a></li> |
| </ul> |
| </li> |
| <li class="dropdown"> |
| <a href="#" class="dropdown-toggle" data-toggle="dropdown" role="button">Sponsors <span class="caret hidden-sm"></span></a> |
| <ul class="dropdown-menu" role="menu"> |
| <li><a href="/foundation/sponsorship.html">Sponsor the ASF</a></li> |
| <li><a href="/foundation/thanks">Sponsor Thanks</a></li> |
| <li><a href="/foundation/contributing.html#CorporateGiving">Corporate Giving</a></li> |
| <li><a href="/foundation/contributing.html">Individual Donations</a></li> |
| <li><a href="https://www.redbubble.com/people/comdev/">Buy Stuff</a></li> |
| </ul> |
| </li> |
| </ul> |
| </div> |
| |
| </header> |
| <main id="maincontent"> |
| <div class="container"> <h1 id="apache-corporate-governance-board-of-directors">Apache Corporate Governance - Board of Directors<a class="headerlink" href="#apache-corporate-governance-board-of-directors" title="Permalink">¶</a></h1> |
| <p>The Board of Directors sets overall policy for the Apache Software Foundation and |
| delegates execution and specific policy areas to individual officers |
| and Project Management Committees.</p> |
| <p><strong>Contents</strong></p> |
| <div id="toc"><ul><li><a class="toc-href" href="#organization" title="Organization">Organization</a></li><li><a class="toc-href" href="#legal" title="Legal">Legal</a></li><li><a class="toc-href" href="#communication" title="Communication">Communication</a></li><li><a class="toc-href" href="#meetings" title="Meetings">Meetings</a></li><li><a class="toc-href" href="#merit" title="Merit">Merit</a></li><li><a class="toc-href" href="#community" title="Community">Community</a></li><li><a class="toc-href" href="#technical" title="Technical">Technical</a></li><li><a class="toc-href" href="#references" title="References">References</a></li></ul></div> |
| <h2 id="organization">Organization<a class="headerlink" href="#organization" title="Permalink">¶</a></h2> |
| <p>The board consists of nine directors, each serving as an individual. |
| After each annual board election, the board chooses a Board Chair from its ranks. The |
| selection of a new Board Chair and other executive officers typically takes place a couple of months after the board election, to give the new |
| board a chance to get to know one another.</p> |
| <p>The board meets by conference call and IRC chat monthly. The agenda is published |
| privately to the Membership. Each corporate officer makes a monthly written |
| report to the board, and every Project Management Committee (PMC) makes a |
| quarterly written report to the board. In this way, the PMCs report directly to |
| the board, not to the President or other corporate officers. All ASF Members and |
| invited guests are welcome at board meetings, except during very rare executive |
| sessions of the board.</p> |
| <p>The normal <a href="/foundation/board/calendar">monthly board agenda</a> includes 10+ corporate officer reports, 60+ |
| PMC reports, and often a handful of official resolutions. To ease the review |
| process, reports are due well before the meeting begins, and many |
| directors "preapprove" reports by initialing them in the agenda file before the |
| meeting. Each PMC report is assigned a director to serve as "shepherd" for the |
| month; the shepherd takes any questions raised before or during the meeting to the relevant officer or PMC for an answer or resolution. PMCs that report |
| late or where serious questions are raised during the meeting may be asked to |
| provide an additional report at the next monthly meeting. The board |
| uses the Apache Whimsy tool to <a href="/foundation/board/meeting">simplify many steps during the meeting process</a>.</p> |
| <p>The President is responsible for managing day-to-day operations, and |
| provides direction for the VP, Infrastructure who is responsible for ensuring the maintenance of the |
| servers and services. The VP, Infrastructure directs<br/> |
| a team of system administrator contractors, and is assisted part time by a |
| number of volunteer sysadmins. Some corporate officers report directly to the |
| President and provide a monthly report; the President rolls up all reports for |
| the board on a monthly basis. This way, the board provides oversight for all |
| operations and project activities.</p> |
| <h2 id="legal">Legal<a class="headerlink" href="#legal" title="Permalink">¶</a></h2> |
| <p>Article V. of the ASF bylaws specifies a Board of nine Directors, elected |
| annually by the ASF Membership. The Apache Board is much like the board of |
| directors of any other corporation, responsible for -- management of the |
| corporate assets (funds, intellectual property, trademarks, and support |
| equipment) and allocation of corporate resources to projects.</p> |
| <p>The board is responsible for appointing any officers of the ASF, including |
| executive officers -- President, Secretary, Treasurer -- and other officers, both |
| those with corporate functions (Legal, Publicity), and Vice Presidents of |
| individual Apache projects. The board also sets overall policy for Apache |
| projects, or in many cases, delegates the details of policy setting and |
| implementation to specific corporate officers. The board uses official resolutions to |
| appoint or change officer positions, create new Top Level Projects (TLPs) or |
| retire unused projects, and in certain cases to make fundamental policy |
| decisions. Most policy is simply agreed upon by the board and any relevant |
| officer(s), and published on our website.</p> |
| <h2 id="communication">Communication<a class="headerlink" href="#communication" title="Permalink">¶</a></h2> |
| <p>With the exception of monthly conference calls, board communication takes place over |
| private email lists. The <a href="mailto:board@apache.org">board@apache.org</a> email list is the primary place for |
| where official business. All directors, corporate officers and PMC |
| chairs are expected to subscribe to this email list and to track issues relevant |
| to their areas of responsibility. Many ASF Members also participate, comment, |
| and help resolve issues where appropriate.</p> |
| <p>Directors regularly read and participate on various project email lists |
| when a board-level issue or question has been raised. They may particiapte wearing their board hat: i.e. as a strategic voice, addressing broad ASF |
| policies or important community health issues. Directors participate technically |
| in Apache projects as individuals: directors are not automatically granted |
| committerships, PMC memberships, or even binding votes on any project matters. |
| Directors wishing to influence the technical work of a project must gain merit |
| and be voted in as a committer to that specific project, as is any other |
| contributor. When the board as a whole makes a formal request, the director |
| conveying the request makes it clear it is an act of the board, not just of one director.</p> |
| <h2 id="meetings">Meetings<a class="headerlink" href="#meetings" title="Permalink">¶</a></h2> |
| <p>The board exercises oversight of Apache Projects by reviewing project reports at |
| the monthly board meeting, and by monitoring changes to PMC membership. When |
| PMCs have voted in and nominated a new committer to serve on the PMC, they |
| notify the board of the addition. The appointement is official once the |
| canonical PMC membership roster is updated to reflect the change.</p> |
| <p>PMCs are expected to provide accurate and thorough reports to the board of their |
| community health and technical and software release activities. Projects that do |
| not report or have serious issues in their report will be contacted by that |
| month's shepherd or another director to find a resolution. In extreme cases, |
| where a PMC is dysfunctional or is not following required Apache policies, the |
| board may unilaterally make changes to the PMC or may dissolve a project to |
| correct the issue.</p> |
| <p>A detailed <a href="/foundation/board/meeting">description of the board meeting process</a> is published.</p> |
| <h2 id="merit">Merit<a class="headerlink" href="#merit" title="Permalink">¶</a></h2> |
| <p><a href="/foundation/governance/meetings#boardvoting">Board elections</a> are held annually; currently, each board seat is for one year, |
| so all nine directorships are voted on annually. ASF Members are eligible to |
| nominate people for board seats and to vote in the board election. |
| Director candidates run individually, and Member votes are currently cast by |
| Single Transferable Vote (STV). All nominations, position statements, and |
| voting are conducted electronically either over private mailing lists or using |
| our own software for casting votes. Individual votes are kept anonymous, |
| although the full STV calculations are published privately amongst the |
| Membership.</p> |
| <p>In the past, only existing Members with some history within the ASF have been |
| nominated. While the bylaws allow for any person to be nominated for the board, |
| the amount of trust and expected experience with the Apache Way for directors |
| is such that nominees outside of the existing Membership are unlikely for the |
| time being.</p> |
| <p>For the first several years after incorporation the board was quite stable, |
| with a majority continuing to serve repeatedly. As the ASF grew in membership |
| around 2004, the board began to change somewhat, with a few new faces appearing |
| each year. Jim Jagielski, one of the founders of the ASF, has remained on the |
| board since its beginning.</p> |
| <p>Directors are expected to serve as individuals on the board, representing the |
| Membership and acting in the best interests of the ASF as a whole. Directors |
| are expected to disclose any conflicts of interest they may have due to their |
| current employment, and recuse themselves when necessary from votes or |
| potentially discussions on subjects they have a conflict with.</p> |
| <h2 id="community">Community<a class="headerlink" href="#community" title="Permalink">¶</a></h2> |
| <p>While Directors participate in a variety of communities both within and outside |
| of the ASF, the primary community home for directors is the Membership. Most |
| directors follow the main private Members mailing list, where any ASF Member may |
| start discussions about a wide variety of topics, from new |
| technologies, policy ideas, questions about project communities, to |
| personal announcements of weddings and births.</p> |
| <p>From time to time Directors participate in the communities of various Apache |
| projects when a board-level issue or question is raised; however they do so |
| wearing their individual Director hat. Many Directors are separately committers |
| or PMC members on a variety of Apache projects, where they do technical and |
| community work just like any other committer, wearing a committer hat.</p> |
| <p>Many Directors also serve in the public community as spokespeople for |
| the Apache Way granting interviews about the ASF or our projects, or |
| reviewing other open source or charitable foundation works.</p> |
| <h2 id="technical">Technical<a class="headerlink" href="#technical" title="Permalink">¶</a></h2> |
| <p>The board does not provide technical direction for any of its projects or |
| activities. The board does set broad policies -- for example, requiring that projects use source control systems that run on ASF hardware controlled by ASF |
| Infrastructure. Technical direction, in terms of how to implement |
| infrastructure or what code projects should work on, is all delegated to the |
| PMCs or relevant officers.</p> |
| <p>While this may be a surprise to some, it is a key reflection of how the ASF |
| is intentionally structured to provide maximum freedom to its projects. The |
| board and the ASF are happy to provide a home to any software project |
| communities that are willing to follow the Apache Way. The mission of the ASF |
| is to provide software for the common good: we help like-minded |
| communities provide that software, are confident that communities will form |
| around software that is useful, and understand that there are many different |
| ways to effectively and collaboratively build software.</p> |
| <h2 id="references">References<a class="headerlink" href="#references" title="Permalink">¶</a></h2> |
| <ul> |
| <li>Who They Are: <a href="/foundation/board/">Current Directors</a></li> |
| <li>Who They Are: <a href="/foundation/">Current ASF Officers</a></li> |
| <li><a href="/foundation/bylaws.html">Bylaws of the ASF</a></li> |
| <li><a href="/foundation/board/calendar.html">Board Meeting Calendar And Past Minutes</a></li> |
| <li><a href="/history/directors.html">History of Past Directors</a></li> |
| <li><a href="/foundation/how-it-works.html">How the ASF Works: official documentation</a></li> |
| <li><a href="/foundation/governance/meetings#boardvoting">How Directors Are Elected</a></li> |
| </ul> |
| |
| </div> </main> |
| |
| <!-- Footer --> |
| <footer class="bg-primary"> |
| <div class="container"> |
| <div class="row"> |
| <br /> |
| <div class="col-sm-1"> |
| |
| </div> |
| <div class="col-sm-2"> |
| <h5 class="white">Community</h5> |
| <ul class="list-unstyled white" role="menu"> |
| <li><a href="http://community.apache.org/">Overview</a></li> |
| <li><a href="/foundation/conferences.html">Conferences</a></li> |
| <li><a href="http://community.apache.org/gsoc.html">Summer of Code</a></li> |
| <li><a href="http://community.apache.org/newcomers/">Getting Started</a></li> |
| <li><a href="/foundation/how-it-works.html">The Apache Way</a></li> |
| <li><a href="https://tac.apache.org">Travel Assistance</a></li> |
| <li><a href="/foundation/getinvolved.html">Get Involved</a></li> |
| <li><a href="/foundation/policies/conduct.html">Code of Conduct</a></li> |
| <li><a href="http://community.apache.org/newbiefaq.html">Community FAQ</a></li> |
| <li><a href="/memorials/">Memorials</a></li> |
| </ul> |
| </div> |
| |
| <div class="col-sm-2"> |
| <h5 class="white">Innovation</h5> |
| <ul class="list-unstyled white" role="menu"> |
| <li><a href="http://incubator.apache.org/">Incubator</a></li> |
| <li><a href="http://labs.apache.org/">Labs</a></li> |
| <li><a href="/licenses/">Licensing</a></li> |
| <li><a href="/foundation/license-faq.html">Licensing FAQ</a></li> |
| <li><a href="/foundation/marks/">Trademark Policy</a></li> |
| <li><a href="/foundation/contact.html">Contacts</a></li> |
| </ul> |
| </div> |
| |
| <div class="col-sm-2"> |
| <h5 class="white">Tech Operations</h5> |
| <ul class="list-unstyled white" role="menu"> |
| <li><a href="/dev/">Developer Information</a></li> |
| <li><a href="/dev/infrastructure.html">Infrastructure</a></li> |
| <li><a href="/security/">Security</a></li> |
| <li><a href="http://status.apache.org">Status</a></li> |
| <li><a href="/foundation/contact.html">Contacts</a></li> |
| </ul> |
| </div> |
| |
| <div class="col-sm-2"> |
| <h5 class="white">Press</h5> |
| <ul class="list-unstyled white" role="menu"> |
| <li><a href="/press/">Overview</a></li> |
| <li><a href="https://blogs.apache.org/">ASF News</a></li> |
| <li><a href="https://blogs.apache.org/foundation/">Announcements</a></li> |
| <li><a href="https://twitter.com/TheASF">Twitter Feed</a></li> |
| <li><a href="/press/#contact">Contacts</a></li> |
| </ul> |
| </div> |
| |
| <div class="col-sm-2"> |
| <h5 class="white">Legal</h5> |
| <ul class="list-unstyled white" role="menu"> |
| <li><a href="/legal/">Legal Affairs</a></li> |
| <li><a href="/legal/dmca.html">DMCA</a></li> |
| <li><a href="/licenses/">Licensing</a></li> |
| <li><a href="/foundation/marks/">Trademark Policy</a></li> |
| <li><a href="/foundation/records/">Public Records</a></li> |
| <li><a href="/foundation/policies/privacy.html">Privacy Policy</a></li> |
| <li><a href="/licenses/exports/">Export Information</a></li> |
| <li><a href="/foundation/license-faq.html">Licensing FAQ</a></li> |
| <li><a href="/foundation/contact.html">Contacts</a></li> |
| </ul> |
| </div> |
| |
| <div class="col-sm-1"> |
| </div> |
| |
| </div> |
| <hr class="col-lg-12 hr-white" /> |
| <div class="row"> |
| <div class="col-lg-12"> |
| <p class="text-center">Copyright © 2023 The Apache Software Foundation, Licensed under the <a class="white" href="/licenses/LICENSE-2.0">Apache License, Version 2.0</a>.</p> |
| <p class="text-center">Apache and the Apache feather logo are trademarks of The Apache Software Foundation. </p> |
| </div> |
| </div> |
| </div> |
| |
| </footer> |
| |
| <!-- / Footer --> |
| |
| <script src="/js/jquery.min.js"></script> |
| <script src="/js/bootstrap.js"></script> |
| <script src="/js/slideshow.js"></script> |
| <script> |
| (function($){ |
| $(document).ready(function(){ |
| $('ul.dropdown-menu [data-toggle=dropdown]').on('click', function(event) { |
| event.preventDefault(); |
| event.stopPropagation(); |
| $(this).parent().siblings().removeClass('open'); |
| $(this).parent().toggleClass('open'); |
| console.log('WOrked'); |
| }); |
| }); |
| })(jQuery); |
| </script> |
| </body> |
| </html> |