This was extracted (@ 2023-08-30 22:10) 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.
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).
Nominees: - Noel J. Bergman - Sander Striker By majority vote, Sander was appointed to the ASF Board of Directors position.
There is currently a vacant Director position on the Board. The Board is going to run a poll of the Members for suggestions, before appointing a replacement Director. (which should happen next month) Brian Behlendorf agreed to take on this task.
Greg notes there is no requirement in bylaws to fill slot ASAP. There was discussion about appointment versus election as well as the potential candidates. Brian asked if we do this as a public vote, and there was general discussion on this topic. Greg proposed tabling this and taking it to the membership. Ben nominated Brian to run this and Brian accepted and volunteered. There was discussion on whether to use Roy's voter tool for this. It was agreed that nominations would be held for 10 days.