This was extracted (@ 2024-12-18 21:10) 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).
A report was expected, but not received
A report was expected, but not received
The job description for a tooling developer has been finalized, and is in-progress on announcement and launch of the hiring process. Pending a hire, this Office remains quiet.
A report was expected, but not received
NOTE: no current issues requiring escalation or attention from the President or the Board. Several activities have happened since the VP Tooling office creation and appointment occurred last month: * A job description for a full-time developer has been drafted and is under review now. * With the assistance of the Fundraising team, we have been put into contact with one of our sponsors, to help with the hiring process. * Coordination with the InfraAdmin to incorporate staffing amounts into the (Infrastructure) FY25 budget. Unlike prior years, Infra's "Staffing" budget line will move to become part of the Foundation's General Administration roll up account.