governance:minutes:2017-3-16
This is an old revision of the document!
1. Oversight Board Member Introductions
2. Minutes/Actions from last meeting - http://evergreen-ils.org/meetings/evergreen/2017/evergreen.2017-02-16-14.01.html
- miker volunteered to update the git repo and web site with the 2.4 and 2.5 changes.
- tspindler to fix the Evergreen logo with ® and make available
- Done
- terran to request raw files from GPLS (if such exist)
- Done
- graced to update trademark policy wording on website/repo.
- Done
- kmlussier and the outreach committee to schedule a few tweets to support the SFC's fundraiser
- Done
3. Other Old Business
- At the last meeting we agreed to devote this meeting to discussing our options as presented by the Task Force.
4. Financial Update (Galen)
- Requested via email.
5. Committee Reports
- Conference Committee
- Update on the 2017 process. (Grace)
- Requested via email.
- Release Manager's Report (Kathy)
- Requested via email.
6. New Business
governance/minutes/2017-3-16.1489420836.txt.gz · Last modified: 2022/02/10 13:34 (external edit)