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This was extracted (@ 2024-03-20 21:10) 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.

WARNING: these pages may omit some original contents of the minutes.
This is due to changes in the layout of the source minutes over the years. Fixes are being worked on.

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).

Add security to board reports?

20 Dec 2023

 Security is becoming more of an issue in public discourse. Is the
 board comfortable with letting projects handle (or not) security
 issues without including the board in any way, including board

 Craig L Russel suggests the board ask for a discussion of security in
 each board report. A generic "any issues for the board" is
 consistently not used for this purpose.

 The board defers to the security team on this topic.