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This was extracted (@ 2020-09-29 22:10) 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.

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 the Jakarta EE Relations VP

19 Aug 2020

 WHEREAS, the Board of Directors heretofore appointed
 Henri Yandell (bayard) to the office of Vice President,
 Apache Jakarta EE Relations, and

 WHEREAS, the Board of Directors is in receipt of the
 resignation of Henri Yandell from the office of
 Vice President, Apache Jakarta EE Relations, and

 WHEREAS, the Board of Directors has found Rob Tompkins
 (chtompki) to be a qualified successor to the post of
 Vice President, Apache Jakarta EE Relations;

 NOW, THEREFORE, BE IT RESOLVED, that Henri Yandell is relieved
 and discharged from the duties and responsibilities of the
 office of Vice President, Apache Jakarta EE Relations, and

 BE IT FURTHER RESOLVED, that Rob Tompkins be and hereby is
 appointed to the office of Vice President, Apache Jakarta EE
 Relations, to serve in accordance with and subject to the
 direction of the Board of Directors and the Bylaws of the
 Foundation until death, resignation, retirement, removal or
 disqualification, or until a successor is appointed.

 Special Order 7H, Change the Jakarta EE Relations VP, was
 approved by Unanimous Vote of the directors present.

18 Mar 2020

 WHEREAS, the Board of Directors heretofore appointed Mark Struberg
 (struberg) to the office of Vice President, Apache Jakarta EE
  Relations, and

 WHEREAS, the Board of Directors is in receipt of the resignation of
 Mark Struberg from the office of Vice President, Apache Jakarta EE
 Relations, and

 WHEREAS, the Board of Directors has found Henri Yandell (bayard) to be
 a qualified successor to the post of Vice President, Apache Jakarta EE
 Relations;

 NOW, THEREFORE, BE IT RESOLVED, that Mark Struberg is relieved and
 discharged from the duties and responsibilities of the office of Vice
 President, Apache Jakarta EE Relations, and

 BE IT FURTHER RESOLVED, that Henri Yandell be and hereby is appointed
 to the office of Vice President, Apache Jakarta EE Relations, to serve
 in accordance with and subject to the direction of the Board of
 Directors and the Bylaws of the Foundation until death, resignation,
 retirement, removal or disqualification, or until a successor is
 appointed.

 Special Order 7E, Change the Jakarta EE Relations VP, was
 approved by Unanimous Vote of the directors present.