Governance committee: Amy Terlaga - The Evergreen Oversight Board met on November 15th. As of 11-15-11, there was $14,248.48 in our banking account plus $1,650 and money coming in from sponsorships. $15,000 was owed for our first deposit on the 2012 conference so this money will be used for that. The Board approved the 2012 conference budget. The Board approved the SFC's trademark policy for the Evergreen project. The Board is developing the following rules for governance - Conflict of interest / ethics policy - Board role with conferences. The Board is reviewing Participation Guidelines for Evergreen Communication, which will be shared with the membership. For more information, the minutes from the last Evergreen Oversight Board meeting can be found here:
Meeting minutes.