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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.

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Long Running Topics of Board Interest

19 Feb 2020

 I'd like to briefly touch on the subject of long running topics that are of
 interest to the board. Could we consider using "unfinished business" to track
 on-going items such as "distribution of binaries", "CI", and "CoI Policy" and
 assign a board shepherd and reporting date? I am concerned that the current
 set-up is optimised to deal with committee reports and time-boxed actions and
 doesn't really  incorporate the board keeping an eye on slow burning topics.

 @Craig: fill in unfinished business section for next board meeting