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).
The board entered Executive Session 11:45 to discuss officer appointments The board exited Executive Session 12:57 The board made the following appointments: Chairman of the board: Brett Porter Vice Chairman: Greg Stein President: Ross Gardler Executive Vice President: Rich Bowen Secretary: Craig L Russell Assistant Secretary: James Carman Treasurer: Chris Mattmann Assistant Treasurer: Sam Ruby