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This was extracted (@ 2025-02-19 17:10) 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).
Ross: Operations vs. Infra: should not have both paid management positions Tom: focus now is on back filling staff that we have lost Brett: What does infra look like going forward? Chris: What happened to the Infra Lead Search Committee? Didn’t go anywhere. Ross: The Infra Lead didn’t get much traction. We’re looking now at Infra Lead as specifically technical. We need to hire senior technical infrastructure staff Chris: Adding more infrastructure doesn’t make sense without strategy for solving the VP Infra position Ross: We are backfilling contractors but still intend to hire technical infra lead. Still have a problem with liaison between infra and projects Marvin: Pleased with efforts to staff infra Chris: Also pleased with backfilling progress @Chris: Kick off discussion on @members for VP Infra @Brett: Make sure discussion progresses in time for next board meeting