governance:minutes:2016-2-18
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| governance:minutes:2016-2-18 [2016/02/18 09:39] – created gdunbar | governance:minutes:2016-2-18 [2022/02/10 13:34] (current) – external edit 127.0.0.1 | ||
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| 1. Introductions | 1. Introductions | ||
| - | 2. Minutes/ | ||
| - | |||
| - | a. Conference refund policy (Grace) | ||
| - | b. 10% conference budget approval interpretation (Grace) | ||
| - | c. Getting Galen and Yamil access to the financial reports (Chris/ | ||
| - | d. Send Amy a welcome and reminder re: next meeting (Grace) | ||
| + | 2. Minutes/ | ||
| + | *Getting Galen and Yamil access to the financial reports (Chris/ | ||
| + | *10% conference budget approval interpretation (Grace) | ||
| + | *Conference refund policy (Grace) | ||
| + | |||
| 3. Financial Report (Yamil) | 3. Financial Report (Yamil) | ||
| Line 13: | Line 12: | ||
| 5. Evergreen Conference Report (Tanya) | 5. Evergreen Conference Report (Tanya) | ||
| - | 6. EOB elections & conference meeting | + | 6. Update from the Outreach Committee |
| - | a. The conference EOB meeting is scheduled | + | |
| + | 7. Update from the Site Selection Committee | ||
| + | *[[http:// | ||
| + | 8. EOB elections & conference meeting (Grace/ | ||
| + | *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: 2022/02/10 13:34 by 127.0.0.1