governance:minutes:2016-4-21
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governance:minutes:2016-4-21 [2016/04/18 09:09] – [Agenda] gdunbar | governance:minutes:2016-4-21 [2016/04/21 12:28] – gdunbar | ||
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* Representative to the Conservancy | * Representative to the Conservancy | ||
* Clarification on the role of the Rep | * Clarification on the role of the Rep | ||
- | * Committee | + | |
+ | * Conference management and the SFC | ||
+ | * Issues for 2016's conference / Tanya | ||
+ | * Options available to us | ||
+ | | ||
* Conference Committee | * Conference Committee | ||
- | * Clarification | + | * Quick clarification |
- | * Clarification | + | * Quick clarification |
* Outreach Committee | * Outreach Committee | ||
* Should the Merch committee be part of Outreach? | * Should the Merch committee be part of Outreach? | ||
Line 16: | Line 20: | ||
* Need a new liaison | * Need a new liaison | ||
* Request to purchase more conference lanyards? | * Request to purchase more conference lanyards? | ||
- | * ??? | + | * Financial Update |
* Executive Session discussion and wording to incorporate into the Governance Rules | * 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