governance:minutes:2016-11-17
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| governance:minutes:2016-11-17 [2016/11/17 11:59] – gdunbar | governance:minutes:2016-11-17 [2022/02/10 13:34] (current) – external edit 127.0.0.1 | ||
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| * Agendas and whatnot for the meetings at the Hackaway (Grace and Ruth) | * Agendas and whatnot for the meetings at the Hackaway (Grace and Ruth) | ||
| - | 3. Financial Update (Galen) | + | 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:// | *[[https:// | ||
| * tl;dr - no change to the bottom line since the October report; our balance with Conservancy is $28,718.15 | * tl;dr - no change to the bottom line since the October report; our balance with Conservancy is $28,718.15 | ||
| - | 4. Committee Reports | + | 5. Committee Reports |
| *Conference Committee | *Conference Committee | ||
| *Update on the 2017 process. (Grace) | *Update on the 2017 process. (Grace) | ||
| *Outreach Committee Business (Kathy) | *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' | *Release Manager' | ||
| - | + | * 2.12 report | |
| - | 5. Other Old Business | + | * Proposed schedule for release is [[http://markmail.org/message/4jmxknraen6k7nqr|here]] |
| - | | + | * 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. |
| - | *Size of the current Board? | + | |
| 6. New Business | 6. New Business | ||
| * Debrief on the value of meeting in person at the Hackaway | * Debrief on the value of meeting in person at the Hackaway | ||
| - | * Approval for refund for Travel Stipends | + | |
| - | * ? | + | |
governance/minutes/2016-11-17.1479401959.txt.gz · Last modified: 2022/02/10 13:34 (external edit)