Board Meeting Minutes

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href="https://www.apache.org/"><img class="img-responsive" src="https://www.apache.org/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="https://www.apache.org/img/asf-estd-1999-logo.jpg" alt="Apache 20th Anniversary Logo"> </div> </header> <main id="maincontent"> <div class="container"> <p> Last collate_minutes.rb run: 2025-02-03 19:10. The data is extracted from a list of <a href="http://www.apache.org/foundation/records/minutes/">minutes</a> which have been approved by the Board. <br> <strong>Please Note</strong> The Board typically approves the minutes of the previous meeting at the beginning of every Board meeting; therefore, the list below does not normally contain details from the minutes of the most recent Board meeting. <br> <br> <strong>WARNING: these pages may omit some original contents of the minutes.</strong> <br> <text>This is due to changes in the layout of the source minutes over the years.</text> <text>Fixes are being worked on.</text> </p> <p>Meeting times vary, the exact schedule is available to ASF Members and Officers, search for "calendar" in the Foundation's private index page (svn:foundation/private-index.html).</p> <h2 id="executive">Executive Officer Reports</h2> <ul> <li> <a href="Board_Chair.html">Board Chair</a> </li> <li> <a href="Executive_Vice_President.html">Executive Vice President</a> </li> <li> <a href="President.html">President</a> </li> <li> <a href="Secretary.html">Secretary</a> </li> <li> <a href="Treasurer.html">Treasurer</a> </li> <li> <a href="Vice_Chair.html">Vice Chair</a> </li> </ul> <h2 id="officer">Additional Officer Reports</h2> <ul> <li> <a href="Audit.html">Audit</a> </li> <li> <a href="Brand_Management.html">Brand Management</a> </li> <li> <a href="Conference_Planning.html">Conference Planning</a> </li> <li> <a href="Data_Privacy.html">Data Privacy</a> </li> <li> <a href="Diversity_and_Inclusion.html">Diversity and Inclusion</a> </li> <li> <a href="Executive_Assistant.html">Executive Assistant</a> </li> <li> <a href="Finance.html">Finance</a> </li> <li> <a href="Fundraising.html">Fundraising</a> </li> <li> <a href="Infrastructure.html">Infrastructure</a> </li> <li> <a href="Jakarta_EE_Relations.html">Jakarta EE Relations</a> </li> <li> <a href="JCP.html">JCP</a> </li> <li> <a href="Legal_Affairs.html">Legal Affairs</a> </li> <li> <a href="Marketing_and_Publicity.html">Marketing and Publicity</a> </li> <li> <a href="Public_Affairs.html">Public Affairs</a> </li> <li> <a href="Security_Team.html">Security Team</a> </li> <li> <a href="Tooling.html">Tooling</a> </li> <li> <a href="Travel_Assistance.html">Travel Assistance</a> </li> <li> <a href="W3C_Relations.html">W3C Relations</a> </li> </ul> <h2 id="committee">Committee Reports</h2> <table> <tr> <td> <del> <a href="Abdera.html">Abdera</a> </del> </td> <td> <del> <a href="Cocoon.html">Cocoon</a> </del> </td> <td> <a href="Griffin.html" title="a data quality solution for big data, including both streaming and batch mode. 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</tr> <tr> <td> <del> <a href="Amaterasu.html" title="Apache Amaterasu is a framework providing continuous deployment for Big Data pipelines.">Amaterasu</a> </del> </td> <td> <a href="DevLake.html" title="DevLake is a development data platform, providing the data infrastructure for developer teams to analyze and improve their engineering productivity.">DevLake</a> </td> <td> <em> <a href="HTTPD_CLI.html">HTTPD-CLI</a> </em> </td> <td> <em> <a href="Muse.html">Muse</a> </em> </td> <td> <del> <a href="RCF.html" title="JSF Component Library.">RCF</a> </del> </td> <td> <del> <a href="TripleSoup.html" title="SPARQL endpoint for your webserver. 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