Formal board meeting minutes from 2010 through present. Please Note: The board typically approves minutes from one meeting during the next board meeting, so minutes will be published roughly one month later than the scheduled date. Other corporate records are published, as is an alternate categorized view of all board meeting minutes.
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.