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--- governance:minutes:2017-3-16 [2017/03/13 11:52] – created gdunbar
+++ governance:minutes:2017-3-16 [2017/03/13 12:00] – gdunbar
@@ Line 1: / Line 1: @@
-Coming soon!
+. Oversight Board Member Introductions
+. Minutes/Actions from last meeting - [[http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-02-16-14.01.html]]
+  *miker volunteered to update the git repo and web site with the 2.4 and 2.5 changes.
+  *tspindler to fix the Evergreen logo with ® and make available
+    * Done
+  * terran to request raw files from GPLS (if such exist)
+      * Done
+  *graced to update trademark policy wording on website/repo.
+    * Done
+  *kmlussier and the outreach committee to schedule a few tweets to support the SFC's fundraiser
+    * Done
+. Other Old Business
+  * At the last meeting we agreed to devote this meeting to discussing our options as presented by the Task Force.
+      * [[https://docs.google.com/document/d/1fYw1-kgtaN5oM3s2cYTlETaRXMfddsVBecziujBp0sQ/edit]]
+. Financial Update (Galen)
+  *Requested via email.
+. Committee Reports
+  *Conference Committee
+    *Update on the 2017 process. (Grace)
+    *Requested via email.
+  *Release Manager's Report   (Kathy)
+    * Requested via email.
+. New Business
+  *