governance:minutes:2016-10-20
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- | Agenda! | + | 1. Oversight Board Member Introductions |
+ | |||
+ | 2. Minutes/ | ||
+ | * Investigate OSS grants. (Sharon) | ||
+ | * http:// | ||
+ | * Update the ROG git repo (Mike) | ||
+ | * Follow up with SFC (again) on ledger discrepancy (Amy) | ||
+ | * Amy did this. -gd | ||
+ | * Follow up with gmcharlt to get more ledger detail (Grace) | ||
+ | * Defer to next meeting. | ||
+ | * Add conflict of interest policy as an appendix in the git repo (Mike) | ||
+ | * Add housekeeping changes to ROG git repo as proposed by terran and approved (Mike) | ||
+ | * Work on a timeline for the EOB meetings at the Hackaway (Grace and Ruth) | ||
+ | * Send email to the EOB re: travel stipends (Grace) | ||
+ | * Vote completed. | ||
+ | * Request revision on the GPLS page to point to the evergreen-ils page for Evergreen trademark (Terran) | ||
+ | |||
+ | |||
+ | 3. Financial Update (Galen) | ||
+ | *[[https:// | ||
+ | |||
+ | 4. Committee Reports | ||
+ | *Conference Committee | ||
+ | *Update on the 2017 process. (Grace) | ||
+ | *Outreach Committee Business (Kathy) | ||
+ | * Minutes from our last Outreach Committee meeting are available at [[outreach: | ||
+ | * The press release for 2.11 was sent to Marshall Breeding, Library Journal, ALA Direct and the ASIS&T Bulletin. | ||
+ | * Our next meeting is scheduled for Tuesday, October 25. | ||
+ | *Release Manager' | ||
+ | |||
+ | |||
+ | 5. Other New Business | ||
+ |
governance/minutes/2016-10-20.txt · Last modified: 2022/02/10 13:34 by 127.0.0.1