This was extracted (@ 2025-10-25 13:10) 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.
      ASF Members may have access to a
  private draft
  
  
  WARNING: these pages may omit some original contents of the minutes.
  
  
With Ross's recent resignation, we have a vacancy to fill. Ross has recommended Bertrand Delacretaz for the role, and Sam has recommended David Nalley. David Nalley was appointed to EVP by general consent.