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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).

Do we need an officer for Jakarta EE?

19 Aug 2020

This was discussed as part of 7H above and decided accordingly.

15 Jul 2020

 Henri has resigned the position and we should decide whether to
 appoint a new volunteer or drop the Jakarta EE relationship as a
 done thing.

 @Roy: ask Hen and JEE-related communities about a new VP, Jakarta EE