Community-led development "The Apache Way"
This was extracted (@ 2021-06-16 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).
Greg suggests adding a highlights section to Infrastructure board reports of notable changes affecting either projects or operations areas. * Action-Item: Greg/David to update monthly Infrastructure board report format. Matt suggests a form email for new directors similar to the new PMC chairs email with how-to information. This should likely be emailed from the outgoing Chairperson each year. Craig suggests updating the ICLA form to use given name and family name fields to help reduce confusion in the ordering of names from various languages. * Action-Item: Joan to improve documentation on how Code of Conduct violations are resolved.