governance:minutes:2025-01-16
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| Both sides previous revisionPrevious revisionNext revision | Previous revision | ||
| governance:minutes:2025-01-16 [2025/01/10 12:52] – [Agenda] aneiman | governance:minutes:2025-01-16 [2025/03/18 17:22] (current) – [Minutes] aneiman | ||
|---|---|---|---|
| Line 25: | Line 25: | ||
| - Call to order | - Call to order | ||
| + | - Roll call | ||
| - Approval or Correction of Minutes: [[https:// | - Approval or Correction of Minutes: [[https:// | ||
| - Treasurer' | - Treasurer' | ||
| + | - [[https:// | ||
| - Vote on corrected 2025 Conference budget | - Vote on corrected 2025 Conference budget | ||
| - Discussion of draft 2025 TEP budget | - Discussion of draft 2025 TEP budget | ||
| - Community Reports | - Community Reports | ||
| - Development Update (Release Teams, etc.) | - Development Update (Release Teams, etc.) | ||
| - | - Outreach Committee | + | - Outreach Committee |
| - Conference Committee | - Conference Committee | ||
| - Board Subcommittee Reports | - Board Subcommittee Reports | ||
| Line 43: | Line 45: | ||
| - Vote on Strategic Plan & Membership Model | - Vote on Strategic Plan & Membership Model | ||
| - 2025 TEP Elections Committee | - 2025 TEP Elections Committee | ||
| - | - 2nd OPAC VPAT commission from CIDI | + | - OPAC VPAT commission from CIDI |
| - Adjourn | - Adjourn | ||
| Line 49: | Line 51: | ||
| ===== Minutes ===== | ===== Minutes ===== | ||
| - | Minutes will be available after the conclusion of the meeting. | + | [[https:// |
governance/minutes/2025-01-16.1736531535.txt.gz · Last modified: 2025/01/10 12:52 by aneiman