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Board Meeting Process

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 a guide to 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 and VP-Legal) provide their own reports either to the President or to the board on a monthly basis.

See also Board Meeting Minutes: Calendar View / Categorized view.

The Board holds its meetings by teleconference (and IRC for backchannel), and they 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.


Who does what

The board is responsible for overseeing the operations of the ASF as a whole, including all Apache projects. We provide this oversight by having the officers responsible for corporate operations submit monthly reports, and each Apache project submit a quarterly report about their project's community and technical status.

Normal Board Meeting Timeline

At the previous month's meeting

Shortly after a monthly meeting, the Secretary checks in draft meeting minutes for later review and approval by the board. The Board Chair 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.

After the previous month's meeting

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 from three weeks to a few hours beforehand (which may not be accepted if the directors don't have sufficient time to review them).

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 sign off on or add additional comments to them, and then submits an overall report to the board every month.

The week before the meeting

Each month, directors are randomly assigned to be "Shepherds" of a set of PMC reports for that month's meeting. The Shepherd pays extra attention to their assigned PMCs' 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 them. If a director has a concern about a specific report, they 'flag' it in the agenda for discussion during the meeting. This is often the time when Shepherds double-check that PMCs have actually submitted a full report, and directly email any PMCs that 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 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 brief answers or additional information to any director questions.

Since all activity - report submissions, approvals, comments - involves checking updated files into the SVN repository, Apache Members and PMC chairs can watch the progress in the commit messages.

Day of the Board Meeting

On the day of the meeting, the Chair runs through the agenda in order. After a roll call, Executive officers typically verbally provide 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, is approved by general consent. This allows the meeting to focus discussion on any PMC reports that either were not thoroughly reviewed by directors before the meeting, that have important questions, or that a director has flagged. 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 the submitted officer reports.

Adjourning / After The Board Meeting

Soon after the meeting adjourns, we inform our communities:

Board meeting tools

With the creation of the Apache Whimsy project, we now have a number of tools that aid in creation and management of the agenda; workflow functions for submitting, commenting, and approving reports; and a handy, categorized view of the current agenda and the minutes of past meetings.

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. We provide this access as a convenience. The official/canonical version of this data is in our formal publication of all past board meeting minutes

How To Post A Project or Officer Report

See the PMC Chair's detailed Board Reporting Guidelines.

How To Attend The Meeting

Apache Members and PMC Chairs are welcome to attend. Please let the board know you will attend by adding yourself in the agenda:

Marking your attendance ahead of time helps the Secretary run through the roll call more quickly. If you find you can't attend the meeting, use the Regrets button to update your status.

The Call To Order section has teleconference dial-in and timezone information, as well as the chat channel information that we use for informal discussions (not strictly part of the meeting, but useful for questions).

Help and Tips About The Board Agenda Website

The Whimsy Board Agenda tool at (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. Its architecture overview and code walkthrough are in www/board/agenda/