This was extracted (@ 2021-04-07 00:10) from a list of minutes which have been approved by the Board.
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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@