governance:minutes:2016-10-20
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governance:minutes:2016-10-20 [2016/10/18 14:58] – gdunbar | governance:minutes:2016-10-20 [2016/10/19 15:07] – gdunbar | ||
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2. Minutes/ | 2. Minutes/ | ||
- | *Investigate OSS grants. (Sharon) | + | * Investigate OSS grants. (Sharon) |
+ | * http:// | ||
* Update the ROG git repo (Mike) | * Update the ROG git repo (Mike) | ||
- | * Follow up with SFC (again) on ledger discrepancy (amy) | + | * Follow up with SFC (again) on ledger discrepancy (Amy) |
- | * Follow up with gmcharlt to get more ledger detail (Grace) | + | * Amy did this. -gd |
+ | * Follow up with gmcharlt to get more ledger detail (Grace) | ||
* Add conflict of interest policy as an appendix in the git repo (Mike) | * Add conflict of interest policy as an appendix in the git repo (Mike) | ||
* Add housekeeping changes to ROG git repo as proposed by terran and approved (Mike) | * Add housekeeping changes to ROG git repo as proposed by terran and approved (Mike) | ||
* Work on a timeline for the EOB meetings at the Hackaway (Grace and Ruth) | * Work on a timeline for the EOB meetings at the Hackaway (Grace and Ruth) | ||
* Send email to the EOB re: travel stipends (Grace) | * Send email to the EOB re: travel stipends (Grace) | ||
+ | * | ||
* Request revision on the GPLS page to point to the evergreen-ils page for Evergreen trademark (Terran) | * Request revision on the GPLS page to point to the evergreen-ils page for Evergreen trademark (Terran) | ||
governance/minutes/2016-10-20.txt · Last modified: 2022/02/10 13:34 by 127.0.0.1