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This was extracted (@ 2020-09-29 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.

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).

Statement of Expectation of Conduct of Board Members

15 May 2019

 Discuss, adopt and publish text akin to the following:

 Board members are held to a much higher standard than regular ASF
 members or VPs. This includes strict hat wearing, equitable decision
 making, and exemplary conduct. People look to the Board of Directors
 for cues about how to behave, especially on mailing lists and in
 public. It is important that all Directors understand the
 responsibility that they bear, and that they are individually
 committed to improving themselves and the Foundation.

 This could be considered to be extended to the Officers of the
 Foundation as well.

 @Tom: research what other nonprofits do for CoCs for boards

 This discussion item was tabled.