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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.

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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).

Change Secretary

17 Apr 2019

 With my election to the board, I would like to resign as Secretary and
 nominate Matt Sicker to be the Secretary. I will take the role of
 Assistant Secretary.

 Matt Sicker was appointed to Secretary, by General Consent. Craig
 Russell was appointed to Assistant Secretary, by General Consent.