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governance:minutes:2016-6-16

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governance:minutes:2016-6-16 [2016/06/16 09:44] gdunbargovernance:minutes:2016-6-16 [2016/06/16 14:15] rfrasur
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 2. Minutes/Actions from last meeting - [[http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-05-19-14.01.html]] 2. Minutes/Actions from last meeting - [[http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-05-19-14.01.html]]
-  *Conference Mailing Lists (Grace)+  *Create Conference Mailing Lists (Grace)
   *Follow up on any outstanding payables/receivables from the 2016 conference (Grace)   *Follow up on any outstanding payables/receivables from the 2016 conference (Grace)
-  *Financial Update (Galen)+  *Run Financial Update (Galen)
  
 3. Financial Update (Galen) 3. Financial Update (Galen)
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     *ALA Evergreen Meet-up![[https://www.eventscribe.com/2016/ala-annual/fsPopup.asp?Mode=presInfo&PresentationID=143885|Details here!]]     *ALA Evergreen Meet-up![[https://www.eventscribe.com/2016/ala-annual/fsPopup.asp?Mode=presInfo&PresentationID=143885|Details here!]]
   *Release Manager's Report   (Mike)   *Release Manager's Report   (Mike)
-    *See 2.9 & 2.10 RM updates from 6/15 [[http://markmail.org/message/vbs5n4hsg5zyh2gc]] +    *See 2.9 & 2.10 RM updates from 6/15 [[http://markmail.org/message/vbs5n4hsg5zyh2gc | Email]] 
   *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/vote on)   *Executive Session Discussion (Grace) (moving to table until we agree on final wording to discuss/vote on)
 +  *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

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