governance:minutes:2016-4-21
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governance:minutes:2016-4-21 [2016/04/14 15:09] – [12:30-1:15] gdunbar | governance:minutes:2016-4-21 [2016/04/18 09:09] – [Agenda] gdunbar | ||
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====== Oversight Board Meeting Thursday, April 21 ====== | ====== Oversight Board Meeting Thursday, April 21 ====== | ||
===== 12: | ===== 12: | ||
- | ====== Agenda | + | ==== Agenda ==== |
+ | * Representative to the Conservancy | ||
+ | * Clarification on the role of the Rep | ||
+ | * Committee Chairs | ||
+ | * Conference Committee | ||
+ | * Clarification on the role of the host site / local conference committee | ||
+ | * Clarification on the role of the SFC in conference matters | ||
+ | * Outreach Committee | ||
+ | * Should the Merch committee be part of Outreach? | ||
+ | * Request to approve purchase of more pens | ||
+ | * Web Team Committee | ||
+ | * Safety Committee | ||
+ | * Need a new liaison | ||
+ | * Request to purchase more conference lanyards? | ||
+ | * ??? | ||
+ | * Executive Session discussion and wording to incorporate into the Governance Rules | ||
+ | * Codifying election changes | ||
+ | * Review of the State of Evergreen update | ||
+ | * Conference management and the SFC | ||
+ | * Issues for 2016's conference | ||
+ | * Options available to us | ||
+ |
governance/minutes/2016-4-21.txt · Last modified: 2022/02/10 13:34 by 127.0.0.1