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.
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).

Regular Meeting Schedule

16 Sep 2020 ¶

 RESOLVED, that starting in October 2020, future regular
 meetings of the Board of Directors are hereby scheduled
 for the third Wednesday of each month at 20:00 UTC, to be held
 via a suitable videoconferencing system.

 Special Order 7B, Regular Meeting Schedule, was approved by
 Unanimous Vote of the directors present.

19 Aug 2020 ¶

 A proposal to change the meeting to the fourth Wednesday of every
 month was withdrawn due to lack of consensus.

 Special Order 7G, Regular Meeting Schedule, was tabled.

20 May 2020 ¶

 RESOLVED, that future regular meetings of the Board of Directors are
 hereby scheduled for the third Wednesday of each month, to begin at
 the following times (by month of occurrence):

     April through September: 12:30 UTC
     October through March:   21:30 UTC

 Special Order 7F, Regular Meeting Schedule, was approved by
 General Consent.