
This was extracted (@ 2025-06-16 17:10) 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.
WARNING: these pages may omit some original contents of the minutes.
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.