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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).

Loomio Pilot

18 Dec 2019

 Daniel Gruno and Sam Ruby have an instance of the Loomio application
 up and running on ASF Infrastructure and integrated with Apache OAuth.
 As the board is a potential user of this tool, lets take the
 opportunity to have a brief overview and answer any questions the
 board may have.  Results of the discussion will be brought back to the
 appropriate mailing list, and discussion can continue there after the
 meeting.

 The initial focus of this service would be for Foundation topics (and
 in particular, on the board mailing list), though the potential for
 wider community use may be possible in the future.