governance:minutes:2016-4-21
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| governance:minutes:2016-4-21 [2016/04/14 15:12] – [Agenda] gdunbar | governance:minutes:2016-4-21 [2016/04/21 12:28] – gdunbar | ||
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| * Representative to the Conservancy | * Representative to the Conservancy | ||
| - | | + | * Clarification on the role of the Rep |
| + | * Review of the State of Evergreen update | ||
| + | * Conference management and the SFC | ||
| + | * Issues for 2016's conference / Tanya | ||
| + | * Options available to us | ||
| + | | ||
| * Conference Committee | * Conference Committee | ||
| + | * Quick clarification on the role of the host site / local conference committee | ||
| + | * Quick clarification on the role of the SFC in conference matters | ||
| * Outreach Committee | * Outreach Committee | ||
| + | * Should the Merch committee be part of Outreach? | ||
| + | * Request to approve purchase of more pens | ||
| * Web Team Committee | * Web Team Committee | ||
| * Safety Committee | * Safety Committee | ||
| - | | + | |
| - | * Executive Session discussion | + | * Request to purchase more conference lanyards? |
| - | * Codifying election changes | + | * Financial Update |
| - | * Conference management | + | * Executive Session discussion and wording to incorporate into the Governance Rules |
| - | * Options available to us | + | |
governance/minutes/2016-4-21.txt · Last modified: 2022/02/10 13:34 by 127.0.0.1