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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).

Engage in a relationship with Cooley

15 Nov 2000

 Randy recommended that the ASF establish a formal relationship with
 the law firm of Cooley Godward LLP, San Francisco, so that we would
 have a quick resource for legal issues.  <http://www.cooley.com/>

 The following resolution was approved by unanimous vote of all directors
 present [Ken, Roy, Rasmus, Doug, Randy, Dirk].

    RESOLVED, that the officers of the Foundation are hereby directed
    to engage in a relationship with the law firm of Cooley Godward LLP
    in order to retain them as counsel for the Foundation.