The Board of Directors uses a variety of tools and relies on volunteers across Apache projects to ensure our monthly meetings run smoothly. This is an informative guide of the typical timeline and process that goes into every monthly board meeting.
Our PMC Reporting Guide lays out what should be in a project's quarterly board report and how to submit the report. Note that executive officers and non-project corporate officers (Like VP, Infra; VP, Legal, etc.) provide their own reports either to the President or to the board on a monthly basis.
Board meetings are held by teleconference (and IRC for backchannel), and typically last about one and a half hours. Meetings follow the posted agenda, with the chair or relevant officers leading discussion. Apache Members and PMC Chairs are always welcome to attend monthly board meetings.
The board is responsible for overseeing the operations of the ASF as a whole, including all Apache projects. We provide this oversight by having monthly reports submitted by both the officers responsible for corporate operations, as well as quarterly reports submitted by every Apache project about their individual community and technical status.
Operational officers provide a monthly report on their area of operations (like brand, press, legal, infrastructure etc.) to the President, who then provides a rollup report to the board on the day-to-day operations of the ASF.
A few board committees and other corporate VPs provide monthly reports directly to the board.
PMC members in every Apache project collaborate to provide their quarterly project report. The PMC Chair, who is also a Vice President of the ASF, is responsible for ensuring the report is actually submitted to the board agenda.
During board meetings, the Chairman leads the meeting while the Secretary takes notes and calls the roll for attendance or votes. Directors may comment on or have questions for various reports; formal questions are brought back to the relevant officer or PMC by the Secretary after the meeting via private@ email.
The Secretary also manages the process of publishing approved board meeting minutes (typically the following month)
Shortly after a monthly meeting, the Secretary checks in draft meeting minutes for later review and approval by the board. The Chairman then sends a "ASF Board Meeting Summary" overview of formal actions taken during the meeting to all our committers. The Secretary sends out comments on reports and welcomes new officers - for details, see "Adjourning" below.
A few days after the previous month's meeting, the agenda for the next (current) month's meeting is assembled and checked into our code repository. Board agendas and meeting minutes are all kept in formatted text files. This allows power users to edit via the command line, but also allows for more user-friendly views of the agenda with the Whimsy Agenda Tool (requires Apache login).
Reminders are then sent out to all PMCs about the due dates for reports for the next meeting. An early reminder (and a followup) is helpful given the distributed and all volunteer nature of Apache PMCs. Projects typically submit their reports to the board (via the mailing list and by checking into Whimsy) anywhere between three weeks beforehand, to a few hours beforehand (which may not be accepted if the directors don't have sufficient time to review).
The Apache Incubator has a special reminder process. Since every Podling within the Incubator is expected to provide it's own quarterly report, they get their own reminders. The Incubator PMC then reviews and rolls up the relevant Podling quarterly reports, allows podling mentors to signoff or add additional comments, and then submits an overall report to the board every month.
Each month, directors are randomly assigned to be "Shepherds" of a set of PMC reports for that month's reports. The Shepherd is the director who will pay extra attention to those PMC's reports, checking to be sure they are in the agenda on time, and helping to take any feedback from the board to that PMC. This helps to have a distributed check-and-balance to ensure all 70+ project reports get submitted, and to have a single Director ensuring that feedback is addressed afterwards.
Many PMC reports are in the agenda about a week before the meeting, so some directors will start reviewing the agenda and pre-approving reports, or providing comments/questions on reports. If a director has a concern about a specific report, they will 'flag' it in the agenda for discussion during the meeting. This is often the time that Shepherds will double-check that PMCs have actually submitted a full report, and will directly email PMCs if they are late.
No later than 48 hours before the meeting the board expects the agenda to be finalized, although we do sometimes have late submissions of reports. In the 2-3 days before the meeting, most directors will then review the entire agenda, pre-approving or commenting in the agenda on all the submitted reports. Astute PMC Chairs, who have visibility into the Agenda tool, can speed the process further if they can provide any brief answers or additional information to any director questions.
Since all activity - report submissions, approvals, comments - is done by checking into the SVN repository, Apache Members and PMC chairs can watch the progress in the commit messages.
On the day of the meeting, the Chair runs through the agenda in order. After a roll call, Executive officers typically verbally run through the highlights of their reports.
We then use the preapproval system to speed the process of reviewing the 70+ PMC reports each month. Any PMC report that has a majority of directors preapproving, and no directors have flagged the report, will be approved by general consent. This allows the meeting to spend the time to have discussion on any PMC reports that either were not thoroughly reviewed by directors before the meeting, or that have important questions or have been flagged by any director. Shepherds lead the discussion about their particular flagged reports, helping the Chair to focus on the overall meeting.
We then step through the rest of the agenda, voting on Special Orders and resolutions, and then sometimes hold a discussion period on new matters, or to review deeper questions raised by officer reports earlier.
Soon after the meeting is adjourned, we then inform our communities:
The Chair sends a brief overview of the meeting points to our committer base.
This notes any PMC reports where the report was not accepted, as well as the status of any Special Orders that have been approved (typically officer appointments or new projects), since they take effect immediately.
The Secretary sends out any director comments or questions about each individual PMC report to that PMC directly on the private@ list cc'ing the board@ list. This ensures that PMCs get direct and immediate feedback if the board has any issues. In most cases, these are simple questions about the project, so the board appreciates an ACK or response email from the PMC back to the board@ list.
If there is a serious issue that requires followup, the board will assign a director to work directly with the PMC to ensure the issue is understood, and that the PMC begins taking action to address it (either the Shepherd or another director who volunteers). The board will want to hear the results of these actions either at the next month's meeting, or in a PMC's next normal quarterly report.
With the creation of the Apache Whimsy project, we now have a number of tools that aid in creation and management of the agenda, as well as workflow functions for submitting, commenting, and approving reports, and a handy categorized view of both current agendas as well as past minutes.
While most Whimsy features are restricted to Apache Committers (and much of that is further restricted to Members, Officers, or even a specific officer), the categorized listing of past board minutes is public. This allows anyone to easily review all past board meetings by date, by PMC, or by major special resolutions. Note that this is merely provided as a convenience, the official/canonical version of this data is contained in our formal publication of all past board meeting minutes
See the PMC Chair's detailed Board Reporting Guidelines.
Apache Members and PMC Chairs are welcome to attend. Please let the board know you will attend by marking yourself in the agenda:
Marking your attendance ahead of time helps the Secretary run through the roll call more quickly. If you later can't make it, use the Regrets button.
The Call To Order section has teleconference dial-in and timezone information.
The Whimsy Board Agenda tool at whimsy.apache.org/board/agenda (login required) provides many ways to visualize and comment on the board report, and greatly simplifies the process of collating and reviewing the agenda.
Select Navigation - Help, or press ? to get help about the tool. Submit any bugs or make enhancement requests to the Whimsy JIRA.
You can also run the Board Agenda tool locally, and an architecture overview and code walkthrough is in www/board/agenda/README.md