Formal board meeting minutes from 2010 - 2014. Other corporate records are posted. A categorized view of all board meeting minutes is also available.

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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