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 [2022/02/10 13:34] (current) – external edit 127.0.0.1 | ||
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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