This was extracted (@ 2024-03-20 21:10) 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).

Propose ApacheCon EU 2019 for October 22-24 in Berlin produced by NewThinking

20 Feb 2019 ¶

 We'd like to do an ApacheCon in Berlin from the dates October 22 -
 24th, produced by NewThinking.  Because this is a large budget item,
 the Conferences committee would like to get the full support of the board.
 The contract will be provided to the board before the board meeting.  We
 are planning a 4-track event over 3 days for roughly 400 people.

 The board approves by unanimous consent continuing with the proposal
 to hold ApacheCon EU in Berlin in October 2019.