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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).

New VP Data Privacy to serve at the direction of the President

18 Dec 2019

 WHEREAS, the Board of Directors deems it to be in the best interests
 of the Foundation for the officers responsible for executing the
 operations of the Foundation to serve in accordance with and subject
 to the direction of the President; and

 WHEREAS, the Board of Directors heretofore appointed John Kinsella
 (jlk) to the office of "Vice President, Data Privacy", and

 WHEREAS, the Board of Directors is in receipt of the resignation of
 John Kinsella from the office of Vice President, Data Privacy.

 NOW, THEREFORE, BE IT RESOLVED, that John Kinsella is relieved and
 discharged from the duties and responsibilities of the office of Vice
 President, Data Privacy, and be it further

 RESOLVED that the office of "Vice President, Data Privacy" shall serve
 at the direction of the President; and be it further

 RESOLVED, that Dirk-Willem van Gulik be and hereby is appointed to the
 office of "Vice President, Data Privacy", to serve in accordance with
 and subject to the direction of the President and the Bylaws of the
 Foundation until death, resignation, retirement, removal or
 disqualification, or until a successor is appointed

 Special Order 7B, New VP Data Privacy to serve at the
 direction of the President, was approved by Unanimous Vote of
 the directors present.