This was extracted (@ 2023-04-15 22:10) from a list of minutes which have been approved by the Board.
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Five Year Strategic Plan

16 May 2019 ¶

   With a new board we discussed updates to director sheperds to:
   https://www.apache.org/board/plan.html

 @Myrle @Shane: help Rich with the Conferences section

 @Daniel: add topic on paid fundraising position.

 @Joan: Help shepherd the governance and PMC lifecycle sections.

 @Tom: Help shepherd the financial aspects.

 @Gris: Author proposals for diversity and inclusion.

 @Myrle: Make sure every current director has access to the asf-p wiki.

 @Greg: Make sure all current directors have write access to
 https://www.apache.org/board/ source repository.

 @Matt: Start thread about ASF policies page to help with Incubator.