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.
  
  
Review and discuss current proposed board_agenda_2024_06_01.txt, and define board expectations for prep work before our F2F meeting @Brian: follow up with board about F2F status with Slovakia situation