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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).

Appoint new EVP

15 May 2019

 With Ross's recent resignation, we have a vacancy to fill.  Ross has
 recommended Bertrand Delacretaz for the role, and Sam has recommended
 David Nalley.

 David Nalley was appointed to EVP by general consent.