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Board history: Finishing up the corporate loose ends

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Finishing up the corporate loose ends

What the board has decided about this committee or office, and the reports it filed, most recent first. Generated from the published minutes.

These categorised views are best effort. They are read from the published minutes by a program, and what it can attribute to a committee depends on how each resolution happens to be worded — so a page may be incomplete, and nothing here overrides the minutes themselves. The raw minutes are the source of truth.

Please note. The board approves the minutes of a meeting at the meeting after it, and they are published then - so the most recent meeting is not usually here. ASF Members can read the draft in the board's own repository until it is.

[raw] the published minutes, which are the record. [main index]

Reports

1999-07-13

   1) Apache Group assignment of license/rights to The ASF
   2) Members ballot for adding new members
   3) Preparing a budget
   4) Planning for quarterly/yearly reports

Tabled due to time.

1999-06-22

   1) Apache Group assignment of license/rights to The ASF

Jim reported that as of the date of the meeting, he had
not received any of the required forms assigning assets
or licenses to ASF from The Apache Group or various members.
Roy has the action item to ensure that the license-grant
documents are correct and that the PDF is up to date.

2) Members ballot for adding new members

The addition of new members to ASF was discussed. It was
agreed that a list of possible members would be generated
and voted on. Approved members would then be contacted asking
if they wished to join and requesting that the sign and FAX
the membership application form.

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