governance:minutes:2016-4-21
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Table of Contents
Oversight Board Meeting Thursday, April 21
12:30-1:15
Agenda
- Representative to the Conservancy
- Clarification on the role of the Rep
- Committee Chairs
- Conference Committee
- Clarification on the role of the host site / local conference committee
- Clarification on the role of the SFC in conference matters
- Outreach Committee
- Should the Merch committee be part of Outreach?
- Request to approve purchase of more pens
- Web Team Committee
- Safety Committee
- Need a new liaison
- Request to purchase more conference lanyards?
- ???
- Executive Session discussion and wording to incorporate into the Governance Rules
- Codifying election changes
- Review of the State of Evergreen update
- Conference management and the SFC
- Issues for 2016's conference
- Options available to us
governance/minutes/2016-4-21.1460984967.txt.gz · Last modified: 2022/02/10 13:34 (external edit)