This was extracted (@ 2024-11-19 16:10) 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.
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).
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.