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).
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.
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.