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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).


28 Aug 2012

   The board would like infra to make it easier for new committers
   to understand how it works and to set expectations, e.g. setup for
   podlings; setup for graduation; how to request service (JIRA ticket,
   IRC, email to infra, infra-private, infra-dev?)

   Sam's preference is for JIRA for most items that aren't already

The board meeting was recessed at 12:05 and reconvened at 12:53.

 Afternoon Guests Present:

     Kevin A. McGrail