governance:minutes:2016-11-17
Differences
This shows you the differences between two versions of the page.
| Both sides previous revisionPrevious revisionNext revision | Previous revision | ||
| governance:minutes:2016-11-17 [2016/11/17 12:29] – gdunbar | governance:minutes:2016-11-17 [2022/02/10 13:34] (current) – external edit 127.0.0.1 | ||
|---|---|---|---|
| Line 12: | Line 12: | ||
| *[[http:// | *[[http:// | ||
| *Size of the current Board? | *Size of the current Board? | ||
| + | *Refund for EOB meeting travel [[http:// | ||
| 4. Financial Update (Galen) | 4. Financial Update (Galen) | ||
| Line 21: | Line 22: | ||
| *Update on the 2017 process. (Grace) | *Update on the 2017 process. (Grace) | ||
| *Outreach Committee Business (Kathy) | *Outreach Committee Business (Kathy) | ||
| + | * Minutes from our last meeting are [[outreach: | ||
| + | * We are focusing on developing a central message that can be used in our outreach activities, in handouts, on the web site, etc. | ||
| + | * Work will begin on the annual report soon. | ||
| *Release Manager' | *Release Manager' | ||
| + | * 2.12 report | ||
| + | * Proposed schedule for release is [[http:// | ||
| + | * The plan is for the web client to be ready for pilot use in 2.12. For the fall release, then, the web client should be ready for full production use. | ||
| + | * Over the next week (or shortly after the U.S. Thanksgiving holiday), I'll be communicating more with the community about what's required to get the web client ready for 2.12. | ||
| 6. New Business | 6. New Business | ||
| * Debrief on the value of meeting in person at the Hackaway | * Debrief on the value of meeting in person at the Hackaway | ||
| - | * Approval for refund for Travel Stipends | + | |
| - | * ? | + | |
governance/minutes/2016-11-17.1479403778.txt.gz · Last modified: 2022/02/10 13:34 (external edit)