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This was extracted (@ 2020-09-29 22:10) 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.

Meeting times vary, the exact schedule is available to ASF Members and Officers, search for "calendar" in the Foundation's private index page (svn:foundation/private-index.html).

Five Year Strategic Plan

16 May 2019

   With a new board we discussed updates to director sheperds to:

 @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.