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governance:minutes:2016-2-18

1. Introductions

2. Minutes/Actions from last meeting - http://evergreen-ils.org/meetings/evergreen/2016/evergreen.2016-01-21-14.00.html

  • Getting Galen and Yamil access to the financial reports (Chris/Yamil)
  • 10% conference budget approval interpretation (Grace)
  • Conference refund policy (Grace)

3. Financial Report (Yamil)

4. Evergreen 2.10 Release Manager's Report (Galen)

5. Evergreen Conference Report (Tanya)

6. Update from the Outreach Committee (Kathy)

7. Update from the Site Selection Committee for 2017 (Grace)

8. EOB elections & conference meeting (Grace/Andrea)

  • The conference EOB meeting is scheduled for lunch on Thursday 4/21 12:30-1:15 ET.

9. Outreachy Discussion

governance/minutes/2016-2-18.txt · Last modified: 2016/02/18 11:22 by gdunbar

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