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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).

Open Climate Workbench (OCW)

19 Dec 2018

Change the Apache Open Climate Workbench (OCW) Project Chair

 WHEREAS, the Board of Directors heretofore appointed Michael James Joyce
 (joyce) to the office of Vice President, Apache OCW, and

 WHEREAS, the Board of Directors is in receipt of the resignation
 of Michael James Joyce from the office of Vice President, Apache OCW,
 and

 WHEREAS, the Project Management Committee of the Apache OCW
 project has chosen by vote to recommend Huikyo Lee (huikyole) as
 the successor to the post;

 NOW, THEREFORE, BE IT RESOLVED, that Michael James Joyce is relieved and
 discharged from the duties and responsibilities of the office
 of Vice President, Apache OCW, and

 BE IT FURTHER RESOLVED, that Huikyo Lee be and hereby is
 appointed to the office of Vice President, Apache OCW, to
 serve in accordance with and subject to the direction of the
 Board of Directors and the Bylaws of the Foundation until
 death, resignation, retirement, removal or disqualification, or
 until a successor is appointed.

 Special Order 7B, Change the Apache Open Climate Workbench
 (OCW) Project Chair, was approved by Unanimous Vote of the
 directors present.