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This was extracted (@ 2020-10-12 15:10) 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).

VP Data Privacy

20 Feb 2019

 Are we ready to appoint someone?

 The discussion at https://s.apache.org/vpdataprivacyfeb2019 seems to indicate
 consensus for John Kinsella who volunteered - and Mark's message to members@
 got no replies.

 By unanimous consent, the board appoints John Kinsella to the position
 of VP, Data Privacy.

16 Jan 2019

 Chris Mattmann resigned. Jim Jagielski has volunteered for that role.

 @Mark: prepare description of VP, Data Privacy for members@