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This was extracted (@ 2023-08-30 22:10) 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).

Standardise the privacy policy for Foundation web sites

21 Dec 2022

 WHEREAS, the Board of Directors deems it to be in the best interests
 of the Foundation and consistent with the Foundation's purpose to
 standardise privacy policy across all public facing Foundation web
 sites; and

 WHEREAS the Board of Directors has previously delegated responsibility
 for establishing privacy policy to VP, Privacy;

 NOW, THEREFORE, BE IT RESOLVED, that the Apache Software Foundation
 Privacy Policy is the new standard for all websites hosted by the
 Foundation.

 Special Order 7A, Standardise the privacy policy for
 Foundation web sites, was tabled.