governance:minutes:2023-09-21
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| governance:minutes:2023-09-21 [2023/09/21 14:08] – [DRAFT Agenda] katiegmartin | governance:minutes:2023-09-21 [2023/10/06 11:48] (current) – old revision restored (2023/09/21 15:29) katiegmartin | ||
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| - Community Reports | - Community Reports | ||
| * Development Update (Release Teams, etc) | * Development Update (Release Teams, etc) | ||
| - | * Ongoing Release Manager discussion | + | * Ongoing Release Manager discussion |
| * [[dev: | * [[dev: | ||
| ]] | ]] | ||
| Line 38: | Line 38: | ||
| * Strategic Planning - next subcommittee meeting - October 6 | * Strategic Planning - next subcommittee meeting - October 6 | ||
| * We need a host for a February 2024 event | * We need a host for a February 2024 event | ||
| - | * We will have a discussion at the Hack-A-Way, and need to schedule two additional world-cafe-style conversations in November | + | * We will have a discussion at the [[https:// |
| * [[https:// | * [[https:// | ||
| * Trademark Enforcement | * Trademark Enforcement | ||
| Line 44: | Line 44: | ||
| * retention & storage of TEP Board meeting and other project-created videos | * retention & storage of TEP Board meeting and other project-created videos | ||
| - Old Business | - Old Business | ||
| - | * ratification of email vote - grant application | ||
| - New Business | - New Business | ||
| + | * ratification of email vote - CIDI membership | ||
| - Adjourn | - Adjourn | ||
| ===== Minutes ===== | ===== Minutes ===== | ||
| - | Minutes will be available after the conclusion of the meeting. | + | [[https:// |
governance/minutes/2023-09-21.1695319716.txt.gz · Last modified: 2023/09/21 14:08 by katiegmartin