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This was extracted (@ 2024-05-27 23:10) 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.

WARNING: these pages may omit some original contents of the minutes.
This is due to changes in the layout of the source minutes over the years. Fixes are being worked on.

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).

OSI Affiliate

20 Sep 2023

 Early on and the ASF had some overlap in directors; but
 we disengaged at some point. VP Public Affairs suggests we re-engage.
 As there now is an affiliate agreement
 ( VP Public Affairs is
 asking for the board to OK re-engagement subject to an legal OK; with
 our President as the person to vote in the OSI board election; our VP
 of Marketing for the marketing contact and the VP of Public Affairs as
 the contact for their Public Policy angle.  There is no budget
 associated with this.

 The board approves by general consent the request to join the OSI