This was extracted (@ 2022-03-16 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.

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 Session (22:30 UTC)

16 Feb 2022 ¶

 Attendees: Directors, Secretary, Treasurer, President
 Topic: Discussing Treasurer's feedback

 The board spoke about institutional memory. No decisions were made at
 this time.

15 Dec 2021 ¶

 Discuss officer positions

 Attendees: Directors, Secretary, Treasurer, President

 No decisions made by the board during this session.