This was extracted (@ 2024-11-19 16:10) 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).
Determine the best time for the board meeting. Proposal: - 21:00 UTC all year round The board approves the meeting calendar proposal by general consent.
Determine the best time for the board meeting. Proposal: - 21:00 UTC all year round Alternative Proposal: - April-September 21:00 UTC - October-March 22:00 UTC The board will be meeting at 21:00 UTC this term.
Determine the best time for the board meeting. Proposal: - April-September 21:00 UTC - October-March 22:00 UTC The April meeting will be scheduled soon while the remaining ones will be scheduled in the next board meeting.
Determine the best time for the board meeting. Based on the input received privately about people's schedules, I propose that we have the meeting on the 3rd Wednesday of the month: - from April to September at 15:00 UTC - from October to March at 22:00 UTC
Does this time (20:00 UTC) work for everybody going forward? Should the time be adjusted to match the daylight savings time for a geographic region? Should we rotate times so that everybody can share in the pain? RESOLVED, that the board chooses 22:00 UTC on the third Wednesday of each month to be the regularly scheduled board meeting henceforth.
Does this time (21:30 UTC) work for everybody going forward? Should the time be adjusted to match the daylight savings time for a geographic region? Should we rotate times so that everybody can share in the pain?