This was extracted (@ 2023-08-30 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.
WARNING: these pages may omit some original contents of the minutes.
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).
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 and related to public policy, including but not limited to maintaining situational awareness of regulatory and legislative issues, reactively proposing public policy positions to the board for approval, and educating the public sector. NOW, THEREFORE, BE IT RESOLVED that the office of "Vice President, Public Policy" be and hereby is created, the person holding such office to serve at the direction of the President, and to have exclusive responsibility of managing the ASF's position related to public policy, including but not limited to maintaining situational awareness of regulatory and legislative issues, reactively proposing public policy positions to the board for approval, and educating the public sector. BE IT FURTHER RESOLVED, that Dirk-Willem van Gulik be and hereby is appointed to the office of Vice President, Public Policy, to serve in accordance with and subject to the direction of the President until death, resignation, retirement, removal or disqualification, or until a successor is appointed. Special Order 7F, Establish Position of VP, Public Policy, was approved by Unanimous Vote of the directors present.