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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 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

  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/2026-04-09.1775755854.txt.gz · Last modified: 2026/04/09 13:30 by aneiman

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