governance:minutes:2016-9-21
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| - | Placeholder | + | 1. Oversight Board Member Introductions |
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| + | 2. Minutes/ | ||
| + | *Send revised Executive Session wording for review. (Grace) | ||
| + | *See full email and draft wording here: [[http:// | ||
| + | *Vote on adopting the executive session wording amendment to the Rules of Governance | ||
| + | *Investigate OSS grants. (Sharon) | ||
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| + | |||
| + | 3. Financial Update (Galen) | ||
| + | *[[https:// | ||
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| + | 4. Committee Reports | ||
| + | *Conference Committee | ||
| + | *Update on the 2017 process. (Grace) | ||
| + | *Outreach Committee Business (Kathy) | ||
| + | *Release Manager' | ||
| + | *Rules of Governance Review Committee (Tim) | ||
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| + | 5. Other New Business | ||
| + | *Should we plan for a meeting at the Hackaway? | ||
| + | * Planning to attend already - Mike, Terran, Grace | ||
| + | * Geographically close for attendance - Ruth, Garry | ||
| + | * May need travel assistance or teleconferencing - Ron, Tim, Sharon, Amy | ||
| + | * Not to exceed for a stipend for those that require it? $500? $750? | ||
| + | *Galen volunteered to track down the details on the trademark policy - progress? | ||
| + | *9/21 SFC meeting thoughts/ | ||
governance/minutes/2016-9-21.1474459945.txt.gz · Last modified: 2022/02/10 13:34 (external edit)