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This was extracted (@ 2017-06-08 23:10) 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.

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Set Date for Members Meeting

20 Oct 2004

Establish the Date and Time for the ASF Member's Meeting

 Jim proposes a time-slot of November 14th, 4:30pm
 (Las Vegas time) @ the Alexis Park for the Annual ASF
 Members Meeting. This has been confirmed as available.

 The proposed date and time were approved by the board. Therefore,
 the ASF Board has schedule an ASF Special Member's Meeting for
 November 14th, 2004 at 4:30pm (Las Vegas local time).  Jim
 will send out such notice and reminders of new-member
 nominations and proxy requests to the members list.

21 May 2003

Set date for annual members meeting and board elections

[ See sections 3.2, 3.4, and 5.5 of the Bylaws. We need to give
   10-60 days notice, and have this meeting within 13 months of
   May 21, 2002 (the last annual meeting) ]

 The date of the Annual ASF Members meeting was set for June 18th,
 2003 to be help via IRC.  Jim was to create a channel for
 the meeting, on the irc.freenode.net system.  Proposed time
 is 1:00pm, Eastern time.