governance:minutes:2026-04-09
Table of Contents
April 9, 2026
When
Thursday, April 9, 2026
1:55pm Eastern / 12:55pm Central / 10:55am Pacific
First Annual Membership Meeting of the Evergreen Project as a Membership Organization.
Meeting Information
Video call link: https://us06web.zoom.us/j/88049104988?pwd=8uxEpadT3CxwXSr0VQ2hqmR2CkSdYY.1
Note special link for Annual Meeting.
Agenda
- Call to order
- Executive Report
- Community Reports
- Development Update (Release Teams, etc.)
- Outreach Committee
- Standing Conference Committee
- Board Subcommittee Reports
- Infrastructure Committee
- Trademark Committee
- Membership Committee
- Discussion topics
- Old Business
- Board Elections - Announce and approve board slate
- Mission & Vision statements - Announce drafts & plan for discussion
- New Business
- Adjourn
governance/minutes/2026-04-09.txt · Last modified: 2026/04/09 13:44 by aneiman