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This was extracted (@ 2022-01-14 01:10) 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).

Mnemonic is rebooting

21 Oct 2020

 After an unsuccessful PMC roll call, the community discussed how to
 continue. With an unresponsive PMC, community members discussed
 rebooting the project with the addition of three new PMC members.
 There was NOTICE sent to the board regarding these three proposed
 members. Craig suggests that we allow this process to continue but
 ask that the project also remove unresponsive PMC members.

 @Craig: ensure Mnemonic PMC roster is updated and pursue monthly
 reports for next three months