governance:minutes:2016-4-21
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governance:minutes:2016-4-21 [2016/04/14 15:12] – [Agenda] gdunbar | governance:minutes:2016-4-21 [2016/04/21 12:04] – gdunbar | ||
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* Representative to the Conservancy | * Representative to the Conservancy | ||
+ | * Clarification on the role of the Rep | ||
* Committee Chairs | * Committee Chairs | ||
* Conference Committee | * 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 | * Outreach Committee | ||
+ | * Should the Merch committee be part of Outreach? | ||
+ | * Request to approve purchase of more pens | ||
* Web Team Committee | * Web Team Committee | ||
* Safety Committee | * Safety Committee | ||
- | | + | |
- | * Executive Session discussion | + | * Request to purchase more conference lanyards? |
- | * Codifying election changes | + | * Financial Update |
+ | * Executive Session discussion | ||
+ | * Codifying election changes | ||
+ | * Review of the State of Evergreen update | ||
* Conference management and the SFC | * Conference management and the SFC | ||
+ | * Issues for 2016's conference | ||
* Options available to us | * Options available to us | ||
governance/minutes/2016-4-21.txt · Last modified: 2022/02/10 13:34 by 127.0.0.1