governance:minutes:2016-12-15
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governance:minutes:2016-12-15 [2016/12/15 11:52] – created gdunbar | governance:minutes:2016-12-15 [2022/02/10 13:34] (current) – external edit 127.0.0.1 | ||
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1. Oversight Board Member Introductions | 1. Oversight Board Member Introductions | ||
- | 2. Minutes/ | + | 2. Minutes/ |
* Follow up with the SFC on the NC check issue. (Amy) | * Follow up with the SFC on the NC check issue. (Amy) | ||
* Request SFC reimbursement for Amy's Hackaway EOB meeting travel (Grace) | * Request SFC reimbursement for Amy's Hackaway EOB meeting travel (Grace) | ||
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* At the Hackaway we created a Task Force to look at our options and assess our needs as an organization/ | * At the Hackaway we created a Task Force to look at our options and assess our needs as an organization/ | ||
* We have two other proposals for wording changes/ | * We have two other proposals for wording changes/ | ||
- | * Volunteers for drafting the wording revisions? | + | |
4. Financial Update (Galen) | 4. Financial Update (Galen) |
governance/minutes/2016-12-15.txt · Last modified: 2022/02/10 13:34 by 127.0.0.1