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--- governance:minutes:2023-07-20 [2023/07/11 11:51] – [DRAFT Agenda] katiegmartin
+++ governance:minutes:2023-07-20 [2023/07/20 14:13] (current) – [DRAFT Agenda] katiegmartin
@@ Line 27: / Line 27: @@
   - Treasurer's Report
     * Discussion: should we create a subcommittee to discuss potential for a membership model for ongoing funding
+    * {{https://docs.google.com/document/d/1081Sqtga37XA5jxKtxaFALISqyOfDlOIs7-JILMY_NY/edit |Treasurer's Report}}
   - Community Reports
-    * Release Team
+    * Development Update (Release Teams, etc)
         * Ongoing Release Manager discussion
+        * [[dev:meetings|Development Meetings [IRC]]] / [[http://evergreen-ils.org/meetings/evergreen/2023/evergreen.2023-07-18-15.06.html|#evergreen: 2023-07-18 - Developer Meeting
+]]
     * Outreach Committee
     * Conference Committee: 2024 and 2025
+       * April 22 - 25, 2024 is the proposed date for 2024
   - Board Subcommittee Reports
     * Bylaws
-    * Strategic Planning
+    * Strategic Planning - meeting recap & retreat discussion
     * Trademark Enforcement
   - Discussion topics
@@ Line 40: / Line 44: @@
     * retention & storage of TEP Board meeting and other project-created videos
     * Library Open Source Project Gathering - Evergreen participation
+    * documenting TEP officer duties
   - Old Business
   - New Business
@@ Line 46: / Line 51: @@
 ===== Minutes =====
-Minutes will be available after the conclusion of the meeting.
+[[https://docs.google.com/document/d/1ggE5xIhMpXl4_29WfhdCzxAkF5W2gEWstUpzD4Bn5dg/edit?usp=sharing|Draft minutes for 7/20/23]]