Title: Board Meeting Minutes, 2010 - 2014
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Formal board meeting minutes from 2010 - 2014.  Other [corporate records](http://www.apache.org/foundation/records/) are posted.
A [categorized view of all board meeting minutes](https://whimsy.apache.org/board/minutes/) is also available. 

[2019](calendar.html#2019) |
[2018](calendar.html#2018) | [2017](calendar.html#2017) | 
[2016](calendar.html#2016) | [2015](calendar.html#2015) |
[2014](calendar-2010-2014.html#2014) | [2013](calendar-2010-2014.html#2013) |
[2012](calendar-2010-2014.html#2012) | [2011](calendar-2010-2014.html#2011) | 
[2010](calendar-2010-2014.html#2010) | [2009](calendar-2005-2009.html#2009) | 
[2008](calendar-2005-2009.html#2008) | [2007](calendar-2005-2009.html#2007) | 
[2006](calendar-2005-2009.html#2006) | [2005](calendar-2005-2009.html#2005) | 
[2004](calendar-1999-2004.html#2004) | [2003](calendar-1999-2004.html#2003) | 
[2002](calendar-1999-2004.html#2002) | [2001](calendar-1999-2004.html#2001) | 
[2000](calendar-1999-2004.html#2000) | [1999](calendar-1999-2004.html#1999) |
[Pre-organization meetings](calendar-1999-2004.html#preorg)

# 2014 Board meeting minutes # {#2014}

- [17 December 2014](../records/minutes/2014/board_minutes_2014_12_17.txt)
    * Establish Falcon
    * Establish Flink
    * Change Nutch Chair

- [19 November 2014](../records/minutes/2014/board_minutes_2014_11_19.txt)
    * Change Qpid Chair
    * Establish DeviceMap
    * Establish Drill
    * Change HTTP Server Management Committee
    * Establish Falcon (tabled)
    * Establish MetaModel
    * Establish BookKeeper

- [15 October 2014](../records/minutes/2014/board_minutes_2014_10_15.txt)
    * Change Olingo Chair
    * Change jclouds Chair

- [17 September 2014](../records/minutes/2014/board_minutes_2014_09_17.txt)
    * Change Creadur Chair
    * Change Onami Chair
    * Establish Storm
    * Change Community Development Chair

- [20 August 2014](../records/minutes/2014/board_minutes_2014_08_20.txt)
    * Change HTTP Server Management Committee (tabled)
    * Approve 2014-2015 FY ASF Budget

- [16 July 2014](../records/minutes/2014/board_minutes_2014_07_16.txt)
    * Change Maven Chair
    * Establish Tez
    * Establish Celix
    * Restore Brand Management as an Executive Officer (tabled)
    * Establish VXQuery

- [18 June 2014](../records/minutes/2014/board_minutes_2014_06_18.txt)
    * Change Lucene Chair
    * Change River Chair
    * Change Felix Chair
    * Change Avro Chair
    * Change jUDDI Chair
    * Change Archiva Chair

- [21 May 2014](../records/minutes/2014/board_minutes_2014_05_21.txt)
    * Change Cordova Chair
    * Establish Stratos
    * Change DeltaSpike Chair
    * Establish Phoenix
    * Change Attic Chair
    * Terminate Click
    * Approve the Interim 3 Month ASF Budget

- [16 April 2014](../records/minutes/2014/board_minutes_2014_04_16.txt)
    * Change Any23 Chair
    * Change Crunch Chair

- [19 March 2014](../records/minutes/2014/board_minutes_2014_03_19.txt)

    * Establish Tajo
    * Change CloudStack Chair
    * Change Pig Chair
    * Change Bigtop Chair
    * Change Hama Chair
    * Change Lucy Chair
    * Establish Olingo
    * Establish Allura

- [19 February 2014](../records/minutes/2014/board_minutes_2014_02_19.txt)

    * Establish Open Climate Workbench
    * Change Incubator Chair
    * Establish Spark
    * Establish Knox

- [15 January 2014](../records/minutes/2014/board_minutes_2014_01_15.txt)

    * Increase Brand Management Budget
    * Increase Executive Assistant Budget

# 2013 Board meeting minutes # {#2013}

- [18 December 2013](../records/minutes/2013/board_minutes_2013_12_18.txt)

    * Establish Helix
    * Change OpenWebBeans Chair
    * Approve proposed 2013-2014 Budget (see Attachment BE) (tabled)

- [20 November 2013](../records/minutes/2013/board_minutes_2013_11_20.txt)

    * Change Commons Chair
    * Change Vice President of Legal Affairs
    * Establish Marmotta
    * Establish Ambari

- [16 October 2013](../records/minutes/2013/board_minutes_2013_10_16.txt)

    * Establish jclouds
    * Establish Chukwa

- [18 September 2013](../records/minutes/2013/board_minutes_2013_09_18.txt)

    * Change Continuum Chair
    * Establish Curator
    * Change Mahout Chair
    * Change Qpid Chair

- [21 August 2013](../records/minutes/2013/board_minutes_2013_08_21.txt)

    * Change Maven Chair
    * Change Oozie Chair
    * Change Axis Chair
    * Change Shindig Chair

- [17 July 2013](../records/minutes/2013/board_minutes_2013_07_17.txt)

    * Terminate C++ Standard Library
    * Change Synapse Chair
    * Establish JSPWiki
    * Change Geronimo Chair
    * Terminate XMLBeans

- [19 June 2013](../records/minutes/2013/board_minutes_2013_06_19.txt)

    * Termination of ESME
    * Change Deltacloud Chair
    * Change Lucene Chair
    * Change Incubator Chair
    * Update Legal Affairs Membership
    * Establish Mesos
    * Amend Procedure for Membership Changes

- [15 May 2013](../records/minutes/2013/board_minutes_2013_05_15.txt)

    * Change Tuscany Chair
    * Change Whirr Chair
    * Approve proposed 2013-2014 Budget (see Attachment BF)
    * Dissolve office of Vice President, Conference Planning
    * Proposed Resolution to Amend Procedure for PMC Membership Changes (tabled)

- [17 April 2013](../records/minutes/2013/board_minutes_2013_04_17.txt)

    * Change Pivot Chair
    * Change ZooKeeper Chair
    * Establish Onami
    * Establish DeltaSpike
    * Approve 2013-2014 FY ASF Budget (tabled)
    * Change Thrift Chair
    * Rename Conference Planning VP and committee to Events Planning (tabled)

- [20 March 2013](../records/minutes/2013/board_minutes_2013_03_20.txt)

    * Establish cTAKES
    * Establish Bloodhound
    * Change Lucy Chair
    * Establish CloudStack

- [20 February 2013](../records/minutes/2013/board_minutes_2013_02_20.txt)

    * Change Hadoop Chair
    * Establish Crunch
    * Change OODT PMC Chair
    * Establish Clerezza
    * Change Pig Chair

- [16 January 2013](../records/minutes/2013/board_minutes_2013_01_16.txt)

    * Establish OpenMeetings
    * Establish Etch
    * Establish Oltu

# 2012 Board meeting minutes # {#2012}

- [19 December 2012](../records/minutes/2012/board_minutes_2012_12_19.txt)

    * Change Hive Chair
    * Establish Wink
    * Establish OpenMeetings (tabled)
    * Establish Flex
    * Change OpenEJB Name

- [21 November 2012](../records/minutes/2012/board_minutes_2012_11_21.txt)

    * Establish Wookie
    * Change Chair for Incubator
    * Establish Kafka
    * Establish Syncope
    * Change River Chair
    * Change Cocoon Chair

- [17 October 2012](../records/minutes/2012/board_minutes_2012_10_17.txt)

    * Change DB Chair
    * Change Mahout Chair
    * Establish ISIS
    * Change Officers to Serve at Direction of the President
    * Change to Xalan Chair
    * Establish OpenOffice
    * Change Community Development Chair
    * Establish Cordova

- [19 September 2012](../records/minutes/2012/board_minutes_2012_09_19.txt)

    * Establish Airavata
    * Establish Stanbol
    * Establish SIS
    * Establish Bigtop

- [28 August 2012](../records/minutes/2012/board_minutes_2012_08_28.txt)

    * Appoint officers
    * Establish the Apache Any23 Project
    * Establish the Apache Oozie Project

- [15 August 2012](../records/minutes/2012/board_minutes_2012_08_15.txt)

    * Change Tika Chair
    * Establish Lucene.Net
    * Establish DirectMemory
    * Changes to Travel Assistance Membership

- [25 July 2012](../records/minutes/2012/board_minutes_2012_07_25.txt)

    * Establish Steve

- [20 June 2012](../records/minutes/2012/board_minutes_2012_06_20.txt)

    * Change Logging Services Chair
    * Change Maven Chair
    * Update Legal Affairs Membership
    * Change Felix Chair
    * Change Lucene Chair
    * Establish Flume
    * Change Vice President of W3C Relations
    * Establish VCL

- [16 May 2012](../records/minutes/2012/board_minutes_2012_05_16.txt)

    * Change James Chair
    * Establish Hama
    * Establish MRUnit
    * Establish Giraph
    * Establish ManifoldCF
    * Change MINA Chair
    * Change Tcl Chair
    * Change Web Services Chair
    * Change Continuum Chair
    * Approve 2012-2013FY Budget

- [18 April 2012](../records/minutes/2012/board_minutes_2012_04_18.txt)

    * Change the Apache Jackrabbit Project Chair
    * Appoint a new Vice President, Fundraising
    * Establish the Apache Jena Project
    * Establish the Apache Creadur Project
    * Terminate the XML Project
    * Change the Apache SpamAssassin Project Chair
    * Change the Apache Tuscany Project Chair
    * Approve the 2012-2013FY Budget (tabled)
    * Change the Apache C++ Standard Library Project Chair

- [21 March 2012](../records/minutes/2012/board_minutes_2012_03_21.txt)

    * Establish the Apache Lucy Project
    * Establish the Apache Rave Project
    * Establish the Apache Sqoop Project
    * Establish the Apache Accumulo Project
    * Change the Apache ServiceMix Project Chair
    * Appoint the replacement Director
    * Appoint the Assistant Treasurer (tabled)

- [15 Feb 2012](../records/minutes/2012/board_minutes_2012_02_15.txt)

    * Dissolve VP, JCP Office
    * Establish the Apache OpenNLP Project
    * Change the Apache ZooKeeper Project Chair
    * Change Chair for Apache Incubator
    * Establish the Apache BVal Project
    * Appoint the Treasurer

- [24 Jan 2012](../records/minutes/2012/board_minutes_2012_01_24.txt)

    * Establish the Apache Gora Project
    * Change Chair for Apache Pivot
    * Establish the Apache Empire-db Project

# 2011 Board meeting minutes # {#2011}

- [21 December 2011](../records/minutes/2011/board_minutes_2011_12_21.txt)

    * Termination of the Jakarta PMC
    * Resolution to Change the Apache XML Graphics Project Chair
    * Establish the Apache Empire-db Project (tabled)
    * Establish the Apache ACE Project


- [16 November 2011](../records/minutes/2011/board_minutes_2011_11_16.txt)

    * 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](../records/minutes/2011/board_minutes_2011_11_07.txt)

    * Appoint Executive Officers:
        * 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](../records/minutes/2011/board_minutes_2011_10_26.txt)

    * 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](../records/minutes/2011/board_minutes_2011_09_21.txt)

    * Change the Apache ServiceMix Project Chair

- [17 August 2011](../records/minutes/2011/board_minutes_2011_08_17.txt)

    * 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](../records/minutes/2011/board_minutes_2011_07_20.txt)

    * 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](../records/minutes/2011/board_minutes_2011_06_15.txt)

    * 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](../records/minutes/2011/board_minutes_2011_05_19.txt)

    * Establish the Apache Libcloud Project
    * Change the Maven PMC chair

- [20 Apr 2011](../records/minutes/2011/board_minutes_2011_04_20.txt)

    * 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](../records/minutes/2011/board_minutes_2011_03_16.txt)

    * Change the Apache MyFaces Project Chair
    * Discuss resolution to Terminate the Apache Xalan Project (tabled)

- [16 Feb 2011](../records/minutes/2011/board_minutes_2011_02_16.txt)

    * Update legal affairs committee membership
    * Establish the Apache Chemistry project
    * Change the Apache Pivot Project Chair

- [19 Jan 2011](../records/minutes/2011/board_minutes_2011_01_19.txt)

    * Establish the Apache River project
    * Update Travel Assistance Committee Membership
    * Change the Apache Axis Project Chair

# 2010 Board meeting minutes # {#2010}

- [15 Dec 2010](../records/minutes/2010/board_minutes_2010_12_15.txt)
    * Establish the Apache ESME Project
    * Establish the Apache Aries Project
    * Terminate the Excalibur PMC
    * Change the Apache Turbine Project Chair

- [17 Nov 2010](../records/minutes/2010/board_minutes_2010_11_17.txt)
    * Change the Apache Velocity Project Chair
    * Establish the Apache ZooKeeper Project
    * Establish the Apache OODT Project

- [02 Nov 2010](../records/minutes/2010/board_minutes_2010_11_02.txt)
- [20 Oct 2010](../records/minutes/2010/board_minutes_2010_10_20.txt)
    * 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](../records/minutes/2010/board_minutes_2010_09_22.txt)
    * Establish the Apache Pig project
    * Establish the Apache Hive project
    * Establish Apache Shiro Project
- [11 Sep 2010](../records/minutes/2010/board_minutes_2010_09_11.txt)
    * Executive Officer Appointments
- [18 Aug 2010](../records/minutes/2010/board_minutes_2010_08_18.txt)
    * 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](../records/minutes/2010/board_minutes_2010_07_21.txt)
    * Change the Apache ODE Project Chair
    * Change the Apache HttpComponents Project Chair
    * Change the Apache Attic Project Chair
- [16 Jun 2010](../records/minutes/2010/board_minutes_2010_06_16.txt)
    * 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](../records/minutes/2010/board_minutes_2010_05_19.txt)
- [21 Apr 2010](../records/minutes/2010/board_minutes_2010_04_21.txt)
    * 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](../records/minutes/2010/board_minutes_2010_03_17.txt)
    * Establish the Apache UIMA Project
- [17 Feb 2010](../records/minutes/2010/board_minutes_2010_02_17.txt)
    * 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](../records/minutes/2010/board_minutes_2010_01_20.txt)
    * Establish the Apache Shindig Project

[Previous years Board minutes, 2005-2009](calendar-2005-2009.html)