Please Note : This is a list of minutes which have been approved by the Board. The Board typically approves the previous meeting's minutes at the beginning of every Board meeting; therefore, this list below may not contain the minutes of the most recent Board meeting.

2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | Pre-organization meetings

2012 Board calendar

  • 24 January 2012

  • 15 February 2012

  • 21 March 2012

  • 18 April 2012

  • 16 May 2012

  • 20 June 2012

  • 18 July 2012

  • 15 August 2012

  • 19 September 2012

  • 17 October 2012

  • 21 November 2012

  • 19 December 2012

2011 Board meeting minutes

  • 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 Committee:
      • 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