This was extracted (@ 2026-07-15 23:10) from a list of minutes
which have been approved by the Board.
Please Note
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.
ASF Members may have access to a
private draft
WARNING: these pages may omit some original contents of the minutes.
Report was filed, but display is awaiting the approval of the Board minutes.
WHEREAS, the Board of Directors deems it to be in the best interests of the Foundation and consistent with the Foundation's purpose to establish a Project Management Committee charged with the creation and maintenance of open-source software, for distribution at no charge to the public, related to creation and maintenance of software related to agent-assisted repository maintainership and development, including issue and pull- request triage, contributor mentoring, agent-drafted remediation, developer-side development-cycle skills, and narrowly-scoped fix-and- merge automation. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "Apache Magpie Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache Magpie Project be and hereby is responsible for the creation and maintenance of software related to creation and maintenance of software related to agent-assisted repository maintainership and development, including issue and pull- request triage, contributor mentoring, agent-drafted remediation, developer-side development-cycle skills, and narrowly-scoped fix-and- merge automation; and be it further RESOLVED, that the office of "Vice President, Apache Magpie" be and hereby is created, the person holding such office to serve at the direction of the Board of Directors as the chair of the Apache Magpie Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache Magpie Project; and be it further RESOLVED, that the persons listed immediately below be and hereby are appointed to serve as the initial members of the Apache Magpie Project: * Rich Bowen <rbowen@apache.org> * Zili Chen <tison@apache.org> * Amogh Desai <amoghdesai@apache.org> * Mike Drob <mdrob@apache.org> * James Fredley <jamesfredley@apache.org> * Elad Kalif <eladkal@apache.org> * Piotr Karwasz <pkarwasz@apache.org> * Paul King <paulk@apache.org> * Calvin Kirs <kirs@apache.org> * Pavan Kumar <gopidesu@apache.org> * Rémy Maucherat <remm@apache.org> * Justin Mclean <jmclean@apache.org> * Ismaël Mejía <iemejia@apache.org> * Andrew Musselman <akm@apache.org> * Jean-Baptiste Onofré <jbonofre@apache.org> * Jarek Potiuk <potiuk@apache.org> * Evan Rusackas <rusackas@apache.org> * Craig L Russell <clr@apache.org> * Russell Spitzer <russellspitzer@apache.org> * Coty Sutherland <csutherl@apache.org> * Matthew Topol <zeroshade@apache.org> * Richard Zowalla <rzo1@apache.org> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jarek Potiuk be appointed to the office of Vice President, Apache Magpie, to serve in accordance with and subject to the direction of the Board of Directors and the Bylaws of the Foundation until death, resignation, retirement, removal or disqualification, or until a successor is appointed. Special Order 7C, Establish the Apache Magpie Project, was approved by Unanimous Vote of the directors present.
WHEREAS, the Board of Directors deems it to be in the best interests of the Foundation and consistent with the Foundation's purpose to establish a Project Management Committee charged with the creation and maintenance of open-source software, for distribution at no charge to the public, related to creation and maintenance of software related to agent-assisted repository maintainership and development, including issue and pull- request triage, contributor mentoring, agent-drafted remediation, developer-side development-cycle skills, and narrowly-scoped fix-and- merge automation. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "Apache Magpie Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache Magpie be and hereby is responsible for the creation and maintenance of software related to creation and maintenance of software related to agent-assisted repository maintainership and development, including issue and pull- request triage, contributor mentoring, agent-drafted remediation, developer-side development-cycle skills, and narrowly-scoped fix-and- merge automation; and be it further RESOLVED, that the office of "Vice President, Apache Magpie" be and hereby is created, the person holding such office to serve at the direction of the Board of Directors as the chair of the Apache Magpie Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache Magpie Project; and be it further RESOLVED, that the persons listed immediately below be and hereby are appointed to serve as the initial members of the Apache Magpie Project: * Andrew Musselman <akm@apache.org> * Amogh Desai <amoghdesai@apache.org> * Craig L Russell <clr@apache.org> * Elad Kalif <eladkal@apache.org> * Pavan Kumar <gopidesu@apache.org> * Ismaël Mejía <iemejia@apache.org> * James Fredley <jamesfredley@apache.org> * Jean-Baptiste Onofré <jbonofre@apache.org> * Justin Mclean <jmclean@apache.org> * Calvin Kirs <kirs@apache.org> * Mike Drob <mdrob@apache.org> * Paul King <paulk@apache.org> * Piotr Karwasz <pkarwasz@apache.org> * Jarek Potiuk <potiuk@apache.org> * Rich Bowen <rbowen@apache.org> * Evan Rusackas <rusackas@apache.org> * Russell Spitzer <russellspitzer@apache.org> * Zili Chen <tison@apache.org> * Matthew Topol <zeroshade@apache.org> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jarek Potiuk be appointed to the office of Vice President, Apache Magpie, to serve in accordance with and subject to the direction of the Board of Directors and the Bylaws of the Foundation until death, resignation, retirement, removal or disqualification, or until a successor is appointed. Special Order 7A, Establish the Apache Magpie Project, was tabled.
