2004 Board meeting minutes
- 15 Dec 2004
- 14 Nov 2004
- Establish guidelines for handling copyright notices. (This is
- Affirm Intent to Own Copyright to all ASF Distributions
- Approve new version of Corporate CLA
- Termination of the Avalon PMC
- 20 Oct 2004
- Establish the Apache XML Graphics Project
- Establish the Apache Xalan Project
- Establish the Date and Time for the ASF Member's Meeting
- Affirm Intent to Own Copyright to all ASF Distributions
- Appoint Brian W. Fitzpatrick as a Vice President of the PRC
- 22 Sep 2004
- Establish the Apache Lenya Project
- Establish the Apache Metro Project
- Establish the Apache XML Graphics Project
- Establish the Apache Xalan Project
- 18 Aug 2004
- Termination of the Apache Commons Project
- Establish the Apache Metro Project
- Appoint Brian Fitzpatrick as a Vice President
- 21 Jul 2004
- Policy on Passing through of Restrictions to licensees
- Returning the J2EE TCK due to NOTICE issues
- Establish the Apache XML Graphics Project
- 23 Jun 2004
- Public Relations Committee
- Individual Contributor License Agreement
- Corporate Contributor License Agreement
- Change of Jakarta PMC Chair
- Establish SpamAssassin PMC
- Change of Cocoon PMC Chair
- Establish the Apache XMLBeans PMC
- 26 May 2004
- Appoint officers for the 2004-2005 term
- Public Relations Committee
- Establish the Apache Excalibur Project
- Establish the Apache Geronimo Project
- Establish the Apache Forrest Project
- 21 Apr 2004
- Change the Chair of the Incubator PMC
- 17 Mar 2004
- Establish Apache Struts PMC
- 18 Feb 2004
- Appoint a new Jakarta PMC Chair
- Establish Gump PMC
- Establish Portals PMC
- Discussion: copyright ownership
- Discussion: confirm March 1 deadline for CLAs
- Discussion: what to do about old SA releases (under the GPL/PAL)
- Resolution to separate PHP from the Apache Software Foundation
- 21 Jan 2004
- Appoint a new Director to fill Roy's vacated position
- Appoint a new Jakarta PMC Chair
- Appoint a new Avalon PMC Chair
- Approve the new Apache License 2.0
- Approve a Response regarding the alleged JBoss IP infringment in
2003 Board meeting minutes
- 17 Dec 2003
- Establishment of the Apache Logging Services Project
- Discussion: code imports directly into projects vs incubation
- Appoint a new Director to fill Roy's vacated position
- Appoint a new Jakarta PMC Chair
- 16 Nov 2003
- Alter the Chair of the Apache Maven Project
- Rename Perl-Apache Project to the Apache Perl Project
- Alter the Chair of the Apache Perl Project
- Notification: In July 2003, Greg paid (out of pocket) for the
- Roy T. Fielding resignation from Board of Directors
- Appoint a new Director to fill Roy's vacated position
- 22 Oct 2003
- Resolution to adopt a new version of the Apache License
- Resolution to Appoint new Chair of the Apache Incubator Project
- Resolution to Set Date/Time and Location for Special ASF
- 17 Sep 2003
- Alter the Chair of the Apache DB Project
- Alter the Chair of the Apache Maven Project
- Alter the Chair of the Apache Commons Project
- 20 Aug 2003
- 16 Jul 2003
- Discussion: PHP licensing
- Discussion: Spam Assassin (SA) group as an ASF project,
- 25 Jun 2003
- Appointment of ASF Officers for the next term.
- Change the Apache XML Project Chair
- Change the Apache HTTP Project Chair
- Discussion: voting and election of the Board
- Discussion: low voter turnout
- Discussion: publishing [to ASF Members] of the vote counts
- Discussion: what does it mean to be an ASF Member? [Jim]
- 21 May 2003
- Set date for annual members meeting and board elections
- New Vice President for the Apache Cocoon PMC
- Slightly modify the contributor agreement
- Granting Peter Donald fulls rights / copyright to the "Naming"
- HP's use of "The Secure Apache Web Server for Linux" (posted to
- JavaWorld awards
- 16 Apr 2003
- 19 Mar 2003
- Resolution to change the Chair of the Apache Avalon Project
- 26 Feb 2003
- Resolution to create the Maven PMC
- 19 Feb 2003
- The infrastructure committee seeks permission to procure a
- Resolution to create the Maven PMC
- 22 Jan 2003
- Creation of the Apache Cocoon Project
- Creation of the Apache James Project
- Creation of the Web Services Project
2002 Board meeting minutes
- 18 Dec 2002
- 18 Nov 2002
- Appoint Chuck Murcko as the Treasurer of the ASF.
- Empower PMC chairs to change the membership of their PMCs without
- Resolution [R2] to create the Avalon PMC
- Resolution [R3] to create the Ant PMC
- Resolution [R4] to re-establish the HTTPD PMC
- 30 Oct 2002
- ASF Bylaws Change
- Establish an infrastructure board committee.
- 16 Oct 2002
- Jason Hunter has requested the appointment of a new JCP representative.
- It was reported the the ASF Members Meeting would be held on November 18th
- Reestablish Apache Portable Runtime Project
- Apache Incubator Project
- 09 Oct 2002
- Appoint a Director to fill the position vacated by Randy.
- Appoint an Assistant Treasurer
- Vote on ApacheCon hardship cases
- Establish the Apache Security Team.
- Appoint a replacement chair for Fund Raising Committee
- 18 Sep 2002 (additional reports)
- Apache Commons Project
- 21 Aug 2002
- Request for use of feather mark from Bradford Learning / Covalent
- 17 Jul 2002
- Election of Officers
- 20 Mar 2002
- Java Community Process
- Request from SAP for License Amendment Permission
- 27 Feb 2002
- Jakarta election of new PMC.
- Request from IBM to make a BSF project within Jakarta.
- Lars Eilebrecht wants approval to use the Apache feather on his
- Distribution of jar files from Jakarta and XML sites without proper
- Chuck Murcko proposes that the bylaws be changed to make the board
- The UK scam using "Apache Group" name at <http://www.icu2.cjb.net/>
- 16 Jan 2002
- Conference supplies
- Trademarks
- Java Community Process
2001 Board meeting minutes
- 28 Nov 2001
- ASF License 2.0
- Establishing a PMC for a federated identity project
- 17 Oct 2001
- Request from IBM to make a BSF project within Jakarta.
- 15 Aug 2001
- ApacheCon speaker payments from Santa Clara ApacheCon 2001
- Red Hat request for use of "for Apache" and "powered by Apache"
- Contributor logos
- 18 Jul 2001
- ApacheCon contract issues
- Election of Chairman
- Appoint Ted Leung to V.P., Apache XML
- Appoint someone to replace Randy Terbush on Conference Planning.
- Request for use of the ASF Feather in official merchandise
- NT Services project
- ASF virtual office
- 18 Apr 2001
- 21 Mar 2001
- Allocation of $2500 for Batik press announcement
- Covalent request for permission to use Apache name
- Tripwire request for permission to use Apache name
- Discussion of things we need to do to advertize 501(c)(3) status
- Amending the bylaws to prevent a situation where more than half of the board of directors consisted of employees/owners of the same company.
- 21 Feb 2001
- Confirming the Conference Planning Committee
- Improving the structure of the Jakarta and XML projects
- New V.P. for the Jakarta Project
- New charter for the XML Project
- Coordinating release versions among Apache projects
- ASF Members allowed to sit on any PMC without a voice
2000 Board meeting minutes
- 20 Dec 2000
- Apache Portable Runtime Project
- 15 Nov 2000
- Trademark
- Engage in a relationship with Cooley
- 22 Oct 2000
- 24 Jul 2000
- Clarification on open board mailing list and archives
- Authorize budget for retaining counsel on crypto export issues
- Authorize budget for payment of member fees at ApacheCon 2000 Europe
- Update membership of the Apache HTTP Server Committee
- Update membership of the Apache XML Committee
- Establishment of an Apache PHP Committee
- Establishment of an Apache/TCL Project
- Acclamation of Apache Conferences Committee
- Budgeting for counsel on member employment agreements and NDAs
- Official policy regarding use of the Apache name for such
- Coriolis copyright infringement
- Budgeting for ASF Hackathon event prior to ApacheCon 2000 Europe
- Plan for creating an annual report for fy1999
- Plan for creating a budget for fy2000
- 10 Mar 2000
- Proposal from ZOT Group for continuing media management services.
- Perl-Apache PMC
- XML and Data Channel License.
- 28 Feb 2000
- Proposal from ZOT Group for continuing media management services
- Discussion about pro/con of becoming 501(c)(3).
- Ken requested that the ASF investigate the procedure in having the ASF formally accept PHP and mod_perl as Foundation projects.
- Discuss our usability policies for the various bits of artwork
1999 Board meeting minutes
- 01 Nov 1999
- Adopting the contributor license agreement.
- Modifications to Trademark Assignment agreement
- 22 Sep 1999
- 16 Sep 1999
- Application for tax-exempt status as a private operating foundation.
- ASF Software License
- Project Management Committees
- Jakarta Project
- Apache XML Project
- Budgeting process
- Overhead charge
- Initial Foundation Budget
- 13 Jul 1999
- PR post-mortem from June 30 announcement of The ASF
- Status on setting up projects
- Handling funds marked for use by specific projects
- Licensing issues regarding projects
- Finishing up the corporate loose ends
- 22 Jun 1999
- PR for announcement of The ASF
- Jakarta
- Finishing up the corporate loose ends
- 01 Jun 1999
- Effective date of incorporation
- Budget discussion