This was extracted (@ 2023-08-30 22:10) from a list of minutes
which have been approved by the Board.
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WHEREAS, the Board of Directors deems it to be in the best interests of the Foundation and consistent with the Foundation's purpose to appoint an officer responsible for data privacy matters, including but not limited to data privacy strategic planning and management of data privacy risks. NOW, THEREFORE, BE IT RESOLVED that the office of "Vice President, Data Privacy" be and hereby is created, the person holding such office to serve at the direction of the Board, and to have primary responsibility of managing the ASF's data privacy strategy; and be it further RESOLVED, that Chris Mattmann be and hereby is appointed to the office of Vice President, Data Privacy, to serve in accordance with and subject to the direction of the Board until death, resignation, retirement, removal or disqualification, or until a successor is appointed. Special Order 7E, Establish Position of VP, Data Privacy, was approved by Unanimous Vote of the directors present.