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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).

Executive Officer Appointments

19 Oct 2016

 Sam appointed as President, replacing Ross.

 Ross appointed as EVP, replacing Rich.

 Sam steps down as Director. Rich named as his replacment.

 Rich named to a new position: VP, Conferences.

18 May 2016

 The board reaffirms the existing officers with the exception of
 Treasurer; Ulrich Stärk is named as the new treasurer and the role
 of Assistant Treasurer is now vacant. The role of Assistant
 Secretary remains vacant.

 Ross encouraged all officers to make as much use of Virtual as
 practical.