governance:minutes:2018-09-20
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| governance:minutes:2018-09-20 [2018/09/13 17:17] – created tmccanna | governance:minutes:2018-09-20 [2022/02/10 13:34] (current) – external edit 127.0.0.1 | ||
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| * Chair | * Chair | ||
| * Financial report | * Financial report | ||
| - | | + | * 2017 conference venue payment now reflected in the ledger |
| + | | ||
| + | * logo contract | ||
| + | * MOBIUS invoice confusion | ||
| * Release Manager (Bill Erickson) | * Release Manager (Bill Erickson) | ||
| - Committee and Task Force Reports | - Committee and Task Force Reports | ||
| * 2019 Conference Committee (Scott Thomas) | * 2019 Conference Committee (Scott Thomas) | ||
| * Outreach Committee (Kathy Lussier) | * Outreach Committee (Kathy Lussier) | ||
| + | * Vote to approve official round/ | ||
| + | * Vote to approve Outreach Committee [[https:// | ||
| - Old Business | - Old Business | ||
| * Update on nonprofit status | * Update on nonprofit status | ||
| + | * COI policy | ||
| * Update on search for an Evergreen lawyer | * Update on search for an Evergreen lawyer | ||
| + | * [[https:// | ||
| - New Business | - New Business | ||
| - Adjourn | - Adjourn | ||
governance/minutes/2018-09-20.1536873425.txt.gz · Last modified: 2022/02/10 13:34 (external edit)