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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).

Consent Agenda

19 Aug 2020

 The following items appear to have general consent prior to the meeting
 and have not been marked for further discussion:

  6. All submitted reports except SystemDS. This does not include the
     missing reports from DeltaSpike(*), DRAT(*), Kibble, Logging
     Services(*), Marmotta, Oozie, Open Climate Workbench(*), RocketMQ,
     Xerces(*), and XML Graphics(*) [where (*) indicates chair contact].
  7B. Change the Apache Fineract Project Chair
  7C. Terminate the Apache DRAT Project
  7D. Terminate the Apache Labs Project
  7E. Terminate the Apache Lens Project

 Special Order 7A, Consent Agenda, was approved by General Consent.

15 Jul 2020

 The Chair forgot to complete the consent agenda. Doh!

 Special Order 7A, Consent Agenda, was tabled.

20 May 2020

 The following items appear to have general consent prior to the meeting
 and have not been marked for further discussion:

     All reports except for River, excluding the missing reports for
     Ambari, Ant, DeltaSpike, DRAT, Open Climate Workbench, Sentry

     7B (Terminate Chukwa)
     7C (Terminate Twill)
     7D (Create members-notify)
     7F (Regular Meeting Schedule)

 Special Order 7A, Consent Agenda, was approved by General Consent.