governance:minutes:2016-11-17
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- | Placeholder | + | 1. Oversight Board Member Introductions |
+ | |||
+ | 2. Minutes/ | ||
+ | * Investigate IMLS and Mellon grants in more depth. (Sharon) | ||
+ | * Update the html format of the ROG changes for the governance page. (Mike) | ||
+ | * Give Mike perms to edit governance page (Galen) | ||
+ | * Follow up with the SFC on the NC check issue. (Amy and Grace) | ||
+ | * Agendas and whatnot for the meetings at the Hackaway (Grace and Ruth) | ||
+ | |||
+ | 3. Other Old Business | ||
+ | *Revise wording on the Electing Officers | ||
+ | *[[http:// | ||
+ | *Size of the current Board? | ||
+ | *Refund for EOB meeting travel [[http:// | ||
+ | |||
+ | 4. Financial Update (Galen) | ||
+ | *[[https:// | ||
+ | * tl;dr - no change to the bottom line since the October report; our balance with Conservancy is $28, | ||
+ | |||
+ | 5. Committee Reports | ||
+ | *Conference Committee | ||
+ | *Update on the 2017 process. (Grace) | ||
+ | *Outreach Committee Business (Kathy) | ||
+ | * Minutes from our last meeting are [[outreach: | ||
+ | * We are focusing on developing a central message that can be used in our outreach activities, in handouts, on the web site, etc. | ||
+ | * Work will begin on the annual report soon. | ||
+ | *Release Manager' | ||
+ | * 2.12 report | ||
+ | * Proposed schedule for release is [[http:// | ||
+ | * The plan is for the web client to be ready for pilot use in 2.12. For the fall release, then, the web client should be ready for full production use. | ||
+ | * Over the next week (or shortly after the U.S. Thanksgiving holiday), I'll be communicating more with the community about what's required to get the web client ready for 2.12. | ||
+ | 6. New Business | ||
+ | * Debrief on the value of meeting in person at the Hackaway | ||
+ |
governance/minutes/2016-11-17.1479401118.txt.gz · Last modified: 2022/02/10 13:34 (external edit)