This was extracted (@ 2025-10-25 13:10) from a list of  minutes
which have been approved by the Board.  
  
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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.
Chris Mattmann resigned. Jim Jagielski has volunteered for that role. @Mark: prepare description of VP, Data Privacy for members@