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.
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).

Call for Special Meeting

21 Aug 2024 ¶

 WHEREAS, the Members have indicated a desire for a Special
 Meeting, and

 WHEREAS, the Board of Directors may call a Special Meeting;

 NOW, THEREFORE, BE IT RESOLVED, that a Special Meeting will be
 held on Wednesday, September 18th, at 20:00 UTC; and be it
 further

 RESOLVED, that the Board Chair and Secretary will Notify the
 Members about the Special Meeting in a timely manner, while the
 agenda of the Special Meeting is constructed by the Members.

 Special Order 7D, Call for Special Meeting, was tabled.