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governance:minutes:2014-9-18

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governance:minutes:2014-9-18 [2014/09/22 08:50] – created csharpgovernance:minutes:2014-9-18 [2022/02/10 13:34] (current) – external edit 127.0.0.1
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 Identified need to clarify current vendor listing policy. Identified need to clarify current vendor listing policy.
   * Grace: Suggestion for publishing community points of contact for vendor selection process.   * Grace: Suggestion for publishing community points of contact for vendor selection process.
-  * Chris and Andrea expressed willingness to assist+    * Chris and Andrea expressed willingness to assist
   * Chauncey: Suggestion for publishing boilerplate language for vendor selection process tips.   * Chauncey: Suggestion for publishing boilerplate language for vendor selection process tips.
-  * Yamil volunteered to assist with creating boilerplate language.+    * Yamil volunteered to assist with creating boilerplate language.
   * Chauncey: Concerns about the Oversight Board taking too much responsibility in vendor selection process.   * Chauncey: Concerns about the Oversight Board taking too much responsibility in vendor selection process.
   * Yamil: Suggestion to point people to the mailing lists for help selecting vendors.   * Yamil: Suggestion to point people to the mailing lists for help selecting vendors.
Line 35: Line 35:
   * Decision to defer action on vendor policy until Rogan is available.   * Decision to defer action on vendor policy until Rogan is available.
   * Ben: Two Issues:    * Ben: Two Issues: 
-  * vendor policy +    * vendor policy 
-  * framework/boilerplate+    * framework/boilerplate
   * Kathy: Concern about EOB stepping in and giving the impression of endorsing particular vendors.   * Kathy: Concern about EOB stepping in and giving the impression of endorsing particular vendors.
-  * Feeling about being on “shaky footing” or on a “slippery slope” +    * Feeling about being on “shaky footing” or on a “slippery slope” 
-  * Chauncey: concerns about liability+    * Chauncey: concerns about liability
   * Yamil - suggestion to review policy periodically   * Yamil - suggestion to review policy periodically
  
governance/minutes/2014-9-18.1411390213.txt.gz · Last modified: 2022/02/10 13:34 (external edit)

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