What the board has decided about this committee or office, and the reports it filed, most recent first. Generated from the published minutes.
These categorised views are best effort. They are read from the published minutes by a program, and what it can attribute to a committee depends on how each resolution happens to be worded — so a page may be incomplete, and nothing here overrides the minutes themselves. The raw minutes are the source of truth.
Please note. The board approves the minutes of a meeting at the meeting after it, and they are published then - so the most recent meeting is not usually here. ASF Members can read the draft in the board's own repository until it is.
[raw] the published minutes, which are the record. [main index]
| Date | Action | Decided by |
|---|---|---|
| 2024-09-18 | Appointed Kanchana Welagedara | the board, by resolution |
| 2019-05-16 | Appointed Danny Angus | the board, by consent |
| 2019-05-16 | Appointed Ted Dunning | the board, by consent |
| 2016-11-16 | Appointed Rich Bowen | the board, by resolution |
| 2016-09-21 | Appointed Sam Ruby | the board, by resolution |
| 2010-08-18 | Appointed Geir Magnusson Jr. | the board, by resolution |
| 2004-01-21 | Appointed Sander Striker | the board, by resolution |
| 2002-10-09 | Appointed Bill Stoddard | the board, by resolution |
| Date | Decision | Item | Outcome |
|---|---|---|---|
| 2019-05-16 | Roman suggested we fill the two vacant director positions before choosing the new chair. | discussion | discussed |
| 2019-05-16 | The Board welcomed Danny Angus as Director who joined the meeting via telephone. | discussion | discussed |
| 2012-03-21 | Appoint a new Director to fill the empty board seat | discussion | discussed |
| 2004-06-23 | Should we pursue Directors and Officer's Insurance? | discussion | discussed |
| 2003-12-17 | Appoint a new Director to fill Roy's vacated position | special order | no outcome recorded |
| 2003-11-16 | Roy T. Fielding resignation from Board of Directors | special order | no outcome recorded |
| 2003-11-16 | Appoint a new Director to fill Roy's vacated position | special order | no outcome recorded |