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This was extracted (@ 2024-03-20 21:10) 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).

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.