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This was extracted (@ 2020-09-29 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).

Improving ASF Members and Board communications

15 Apr 2020

 Proposal: create a new members-announce list, rename board-chat to
 board-discuss and clarify how we use our Foundation-private lists.

 Bertrand: as we have a lot on the agenda for this meeting I might
 just briefly explain the idea and refine it asynchronously later,
 leading to a vote on board@. I'm happy to coordinate this effort.