governance:minutes:2016-6-16
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| governance:minutes:2016-6-16 [2016/06/16 09:42] – gdunbar | governance:minutes:2016-6-16 [2016/06/16 14:15] – rfrasur | ||
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| 2. Minutes/ | 2. Minutes/ | ||
| - | *Conference Mailing Lists (Grace) | + | *Create |
| *Follow up on any outstanding payables/ | *Follow up on any outstanding payables/ | ||
| - | *Financial Update (Galen) | + | *Run Financial Update (Galen) |
| 3. Financial Update (Galen) | 3. Financial Update (Galen) | ||
| Line 15: | Line 15: | ||
| *Update on the 2017 process. (Grace) | *Update on the 2017 process. (Grace) | ||
| *Outreach Committee Business (Kathy) | *Outreach Committee Business (Kathy) | ||
| + | *ALA Evergreen Meet-up![[https:// | ||
| *Release Manager' | *Release Manager' | ||
| - | *See 2.9 & 2.10 RM updates from 6/15 [[http:// | + | *See 2.9 & 2.10 RM updates from 6/15 [[http:// |
| *Rules of Governance Review Committee (?) | *Rules of Governance Review Committee (?) | ||
| 5. Other New Business | 5. Other New Business | ||
| *Executive Session Discussion (Grace) (moving to table until we agree on final wording to discuss/ | *Executive Session Discussion (Grace) (moving to table until we agree on final wording to discuss/ | ||
| + | *Review Mozilla Secure Open Source Fund project and Evergreen project compatibility. | ||
governance/minutes/2016-6-16.txt · Last modified: 2022/02/10 13:34 by 127.0.0.1