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This was extracted (@ 2024-05-27 23:10) 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).

Audit plans? Or plan for a plan?

21 Mar 2012

 There is no legal requirement for annual audits based on ASF annual revenues.

 Usually the audit committee is chaired by the Treasurer.

 Audit done by a smaller accounting firm would be $10K; larger firms would charge $20k - $30K.

 Hadrian volunteered to start by looking at the books.