Hello from your new secretary! A few points of order to accompany these minutes:
These minutes were recorded during the meeting and published on the wiki by Allan. Starting with the following board meeting, the minutes will generally be recorded by me or Federico.
I apologize for the delay in sending them to foundation-list as I wasn't yet aware of how the full process was supposed to work. For future board meetings, you will be able to count on them being sent more promptly.
Also note that the date of the next meeting is wrong, but in order to avoid a discrepancy between the published minutes on the wiki and on the mailing list I've left it as is. The next meeting is actually Tuesday 24 July 2018 at 15:30 UTC.