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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).

Acting Chair

15 May 2019 [Shane]

 The board and executive officers are gathered this week for our F2F
 meeting to plan strategy and improve our decision-making and
 communications for internal operations.  Along with our 20th
 anniversary, growth in our projects, and many ApacheCon and Roadshow
 events planned for the year, we have a lot of positive things going

 The board extends an *immense* thank you to Phil Steitz (who recently
 stepped down as Chairman) and Ross Gardler (recently stepped down as
 EVP), and recognize the years of thoughtful service they have
 performed in those and prior roles.  Shane Curcuru, as Vice Chairman,
 will Chair this week's meetings as per our bylaws #6.2.