User Tools

Site Tools


governance:minutes:2023-11-16

Differences

This shows you the differences between two versions of the page.

Link to this comparison view

Next revision
Previous revision
governance:minutes:2023-11-16 [2023/11/14 09:00] – created katiegmartingovernance:minutes:2023-11-16 [2023/11/20 09:50] (current) – [Minutes] katiegmartin
Line 26: Line 26:
   - Approval or Correction of Minutes: [[https://docs.google.com/document/d/1V1D3LKUR32g-tT5lfXvheOSsrbPFoZpJ7SCDZOS-0p8/edit?usp=drive_link|October minutes]]   - Approval or Correction of Minutes: [[https://docs.google.com/document/d/1V1D3LKUR32g-tT5lfXvheOSsrbPFoZpJ7SCDZOS-0p8/edit?usp=drive_link|October minutes]]
   - Treasurer's Report   - Treasurer's Report
-    * Updates on ad-hoc committee looking into potential for a membership model for ongoing funding 
   - Community Reports   - Community Reports
     * Development Update (Release Teams, etc)     * Development Update (Release Teams, etc)
Line 41: Line 40:
         * The subcommittee is working to hiring a facilitator to help with this work          * The subcommittee is working to hiring a facilitator to help with this work 
     * Trademark Enforcement     * Trademark Enforcement
 +    * Membership Model Investigation Subcommittee [[https://docs.google.com/document/d/1PvOCCI7TxqiF0ek8d45CsvrEHqMdbZE9p7zeqBpX3p0/edit?usp=drive_link|Draft Charge]] | [[https://docs.google.com/document/d/1uHCVC8DdlC_9Ts8SehUC0FOO-LG_7RPNEsEteK24nac/edit?usp=sharing|Meeting Notes]]
   - Discussion topics   - Discussion topics
     * retention & storage of TEP Board meeting and other project-created videos     * retention & storage of TEP Board meeting and other project-created videos
Line 49: Line 49:
  
 ===== Minutes ===== ===== Minutes =====
 +[[https://docs.google.com/document/d/1aTUb5S11s_JCRZaxH9NXElYM09pcZadisPaMKTAhJLE/edit|Meeting Minutes 11/16]]
  
 +[[https://drive.google.com/file/d/18nyqlQ-W2EDuVt42G2q-NSCXpXHUOhDp/view?usp=drive_link|Meeting Recording 11/16]]
governance/minutes/2023-11-16.1699970431.txt.gz · Last modified: 2023/11/14 09:00 by katiegmartin

Except where otherwise noted, content on this wiki is licensed under the following license: CC Attribution-Share Alike 4.0 International
CC Attribution-Share Alike 4.0 International Donate Powered by PHP Valid HTML5 Valid CSS Driven by DokuWiki

© 2008-2022 GPLS and others. Evergreen is open source software, freely licensed under GNU GPLv2 or later.
The Evergreen Project is a U.S. 501(c)3 non-profit organization.