Differences

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--- governance:minutes:2016-10-20 [2016/10/19 15:07] – gdunbar
+++ governance:minutes:2016-10-20 [2016/10/20 12:29] – gdunbar
@@ Line 8: / Line 8: @@
     * 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)
@@ Line 23: / Line 24: @@
     *Update on the 2017 process. (Grace)
   *Outreach Committee Business (Kathy)
-    *
+    * Minutes from our last Outreach Committee meeting are available at [[outreach:meetings:2016-09-26|Evergreen Outreach Committee Meeting Notes]]. Highlights from the meeting are that Rogan is exploring the possibility of using a new vendor Spreadshirt - https://www.spreadshirt.com/-C3528 - to replace the Evergreen Zazzle shop. We are also turning our attention back to creating a conference kit that Evergreen community members can use at conferences where they are speaking about / promoting Evergreen.
+    * 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's Report   (Mike)