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This was extracted (@ 2018-05-24 21:10) 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.

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17 Aug 2016

 Brett: Do we have a model for infra going forward?

 Chris: I just don't feel that as an ASF member or community member
 that I know exactly what the direction is for infra, and strategy,
 etc.

 Ross: There are proposals on the table that are being discussed. But
 they are not formal enough to vote on at the moment.

 Jim: Maybe we can prioritize based on immediate need (e.g. TAC is
 time sensitive)