On Sun, Jun 2, 2019 at 8:57 PM Sam Ruby <ru...@intertwingly.net> wrote:
>
> On Sun, Jun 2, 2019 at 6:53 PM Matt Sicker <boa...@gmail.com> wrote:
> >
> > I've added minutes manually for a meeting that haven't been
> > approved/archived yet, but they're not showing up in this month's
> > board agenda.
>
> It looks like you went with a separate file.  Good choice.
>
> You will need to manually add these minutes to the agenda:
> https://svn.apache.org/repos/private/foundation/board/board_agenda_2019_06_19.txt
> in section 3.
>
> Looking at the minutes, they still specify that they are an agenda in
> the header and footer, are written in future tense, include
> instructions for participants in the Roll Call section, and have a
> section for minutes from previous meetings which wasn't part of the
> non-board meeting part of the F2F.

... and something I missed in my first reading, the minutes also
contain <private> sections, which are stripped out when copying the
agenda to the minutes.

> Take a look at some of the changes that the whimsy tool automatically
> makes in drafting minutes:
>
> https://lists.apache.org/thread.html/2cf0f6ea46d85a776a1740b9fe00881d7f2d9e52d0c870e756d4327e@%3Cboard-commits.apache.org%3E
>
> - Sam Ruby

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