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This was extracted (@ 2022-01-14 01:10) 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.

Meeting times vary, the exact schedule is available to ASF Members and Officers, search for "calendar" in the Foundation's private index page (svn:foundation/private-index.html).

Accept Offer from OSI to become Affiliate

16 Nov 2011

 WHEREAS, the Board of Directors deems it to be in the best
 interests of the Foundation and consistent with the Foundation's
 purpose to become an Affiliate of the OSI and to accept the offer
 of the OSI to become such, and

 WHEREAS, the Board of Directors appoint a person responsible as the
 ASF Delegate in accordance with the ASF's acceptance to become an OSI

 NOW, THEREFORE, BE IT RESOLVED, that Jim Jagielski be and hereby is
 appointed to the task of ASF delegate to the OSI Affiliate Program,
 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 7D, Resolution to Accept Offer from OSI to
 become Affiliate, passes with 1 abstention (Roy).