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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).

President and EVP Discussion on Operations

16 May 2019

 Sam noted that we shouldn't get hung up on the word "operations"
 in terms of describing various non-project officers doing work.
 Notifications from Operations to the Board need to be proactive
 and broken out clearly in reports. Operations is empowered to do
 things within their specific areas of responsibility on their
 own if necessary.

 We like to follow the principle of least astonishment. Mistakes
 will be made, and are expected.