governance:minutes:2016-10-20
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1. Oversight Board Member Introductions
2. Minutes/Actions from last meeting - http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-09-22-14.01.html
- Investigate OSS grants. (Sharon)
- Update the ROG git repo (Mike)
- Follow up with SFC (again) on ledger discrepancy (Amy)
- Amy did this. -gd
- Follow up with gmcharlt to get more ledger detail (Grace)
- Add conflict of interest policy as an appendix in the git repo (Mike)
- Add housekeeping changes to ROG git repo as proposed by terran and approved (Mike)
- Work on a timeline for the EOB meetings at the Hackaway (Grace and Ruth)
- Send email to the EOB re: travel stipends (Grace)
- Request revision on the GPLS page to point to the evergreen-ils page for Evergreen trademark (Terran)
3. Financial Update (Galen)
4. Committee Reports
- Conference Committee
- Update on the 2017 process. (Grace)
- Outreach Committee Business (Kathy)
- Release Manager's Report (Mike)
5. Other New Business
governance/minutes/2016-10-20.1476904048.txt.gz · Last modified: 2022/02/10 13:34 (external edit)