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This was extracted (@ 2024-05-27 23:10) 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).

Discuss executive summary in board reports (unless already

26 Oct 2011

 clear from board@ list).

 Several board members are dissatisfied with the volume of material
 that they need to digest for each board meeting. Others are fine
 with the status quo but are willing to entertain changes. No changes
 were proposed nor agreed.