governance:minutes:2023-08-17
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| governance:minutes:2023-08-17 [2023/07/20 15:09] – [DRAFT Agenda] katiegmartin | governance:minutes:2023-08-17 [2023/09/21 15:29] (current) – [Minutes] katiegmartin | ||
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| Line 24: | Line 24: | ||
| - Call to order | - Call to order | ||
| - | - Approval or Correction of Minutes: | + | - Approval or Correction of Minutes: |
| - | - Treasurer' | + | - [[https:// |
| + | * VPAT: the ad-hoc group is recommending that we go with the CIDI proposal - here is a [[https:// | ||
| * Discussion: should we create a subcommittee to discuss potential for a membership model for ongoing funding | * Discussion: should we create a subcommittee to discuss potential for a membership model for ongoing funding | ||
| - Community Reports | - Community Reports | ||
| * Development Update (Release Teams, etc) | * Development Update (Release Teams, etc) | ||
| * Ongoing Release Manager discussion | * Ongoing Release Manager discussion | ||
| - | * [[dev: | + | * [[dev: |
| ]] | ]] | ||
| * Outreach Committee | * Outreach Committee | ||
| Line 37: | Line 38: | ||
| * Bylaws | * Bylaws | ||
| * Strategic Planning | * Strategic Planning | ||
| + | * Update on plans - feedback on dates and locations | ||
| + | * [[https:// | ||
| * Trademark Enforcement | * Trademark Enforcement | ||
| - Discussion topics | - Discussion topics | ||
| - | * VPAT | ||
| * retention & storage of TEP Board meeting and other project-created videos | * retention & storage of TEP Board meeting and other project-created videos | ||
| - | * Library Open Source Project Gathering - Evergreen participation | ||
| - Old Business | - Old Business | ||
| + | * ratification of email vote - grant application | ||
| - New Business | - New Business | ||
| - Adjourn | - Adjourn | ||
| Line 48: | Line 50: | ||
| ===== Minutes ===== | ===== Minutes ===== | ||
| - | Minutes will be available after the conclusion of the meeting. | + | [[https:// |
governance/minutes/2023-08-17.1689880148.txt.gz · Last modified: 2023/07/20 15:09 by katiegmartin