This was extracted (@ 2023-02-28 12:10) 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).
An executive session was held for a closed discussion, with counsel, related to conference planning. This session began at roughly 22:02 UTC and lasted about 20 minutes. The attendees included: Directors, Secretary, President, EVP, VP Conferences, Counsel. No decisions were made by the board in executive session.