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governance:minutes:2026-04-09

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April 9, 2026

When
Thursday, April 9, 2026
1:55pm Eastern / 12:55pm Central / 10:55am Pacific

First Annual Meeting of the Evergreen Project as a Membership Organization.

Meeting Information

Video call link:https://zoom.us/j/95091175018?pwd=bjlBOEVFbjVNOWpNTHgwWTRRNnE2QT09
Meeting ID: 950 9117 5018 Passcode: 476258
One tap mobile +16465588656,,95091175018#,,,,*476258#

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      +1 646 558 8656 US (New York)
      +1 301 715 8592 US (Washington DC)
      +1 312 626 6799 US (Chicago)
      +1 669 900 9128 US (San Jose)
      +1 253 215 8782 US (Tacoma)
      +1 346 248 7799 US (Houston)

Agenda

  1. Call to order
  2. Roll call
  3. Executive Report
  4. Community Reports
    1. Development Update (Release Teams, etc.)
    2. Outreach Committee
    3. Standing Conference Committee
  5. Board Subcommittee Reports
    1. Infrastructure Committee
    2. Trademark Committee
    3. Membership Committee
  6. Discussion topics
  7. Old Business
    1. Board Elections - Announce and approve board slate
    2. Mission & Vision statements - Announce drafts & plan for discussion
  8. New Business
  9. Adjourn
governance/minutes/2026-04-09.1775752927.txt.gz · Last modified: 2026/04/09 12:42 by aneiman

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