
This was extracted (@ 2021-02-17 20:10) 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).
We should plan a date for the annual members meeting. For the past six years it has been held around the last week of March, which drops a new board into the end of budgeting for the coming year. Roy thinks it would be better to have a meeting on the first or second week of March [March 2-4 or 9-11]. Would it be possible/desirable to use our virtual conferences platform to host the first part of our annual meeting? RESOLVED, the next annual members meeting shall be March 9-11, 2021, was approved by General Consent.