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governance:minutes:2024-05-16 [2024/05/16 13:43] – [DRAFT Agenda] rfrasurgovernance:minutes:2024-05-16 [2024/06/18 11:53] (current) – [Minutes] aneiman
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   - Approval or Correction of Minutes: [[https://docs.google.com/document/d/1nXKG32PF8rOpGHbglhL-ukJrdmes9YLRrrT9Qqrew-o/edit|4/18 meeting minutes]]   - Approval or Correction of Minutes: [[https://docs.google.com/document/d/1nXKG32PF8rOpGHbglhL-ukJrdmes9YLRrrT9Qqrew-o/edit|4/18 meeting minutes]]
   - Treasurer's Report   - Treasurer's Report
-    * Written Report+    * [[https://docs.google.com/document/d/1f-DnHifu_hu3Pfk8p0HCpbVW1HvDXqNeO26fcIuApKE/edit|Written Report]]
   - Community Reports   - Community Reports
     * Development Update (Release Teams, etc)     * Development Update (Release Teams, etc)
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     * [[https://pa-gov.libguides.com/ld.php?content_id=71599007|conflict of interest policy: Federal requirements]] and [[https://docs.google.com/document/d/1MfZQ3jLkoMTZ05TPw7qTzwKao9wnCUoE/edit?usp=drive_link&ouid=117418998836160343673&rtpof=true&sd=true|first draft of a policy for TEP]]     * [[https://pa-gov.libguides.com/ld.php?content_id=71599007|conflict of interest policy: Federal requirements]] and [[https://docs.google.com/document/d/1MfZQ3jLkoMTZ05TPw7qTzwKao9wnCUoE/edit?usp=drive_link&ouid=117418998836160343673&rtpof=true&sd=true|first draft of a policy for TEP]]
   - New Business   - New Business
 +    - Officer Elections 
 +    - Request for TEP to provide financial backstopping for the 2024 Hack-A-Way 
 +    - Standing Conference Committee
   - Adjourn   - Adjourn
  
  
 ===== Minutes ===== ===== Minutes =====
-minutes will be available after the conclusion of the meeting+ 
 +[[https://docs.google.com/document/d/1Xwxzyni20p48GecSWohI014i2o3zcEMDFK1fXbV2RPg/edit?usp=sharing|Minutes May 2024]]
governance/minutes/2024-05-16.1715881406.txt.gz · Last modified: 2024/05/16 13:43 by rfrasur

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