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This was extracted (@ 2024-03-20 21:10) 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).

Establish Position of VP, Data Privacy

18 Jul 2018

 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

 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.