governance:minutes:2016-4-21
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| governance:minutes:2016-4-21 [2016/04/18 09:02] – gdunbar | governance:minutes:2016-4-21 [2016/04/21 12:28] – gdunbar | ||
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| Line 5: | Line 5: | ||
| * Representative to the Conservancy | * Representative to the Conservancy | ||
| * Clarification on the role of the Rep | * Clarification on the role of the Rep | ||
| - | * Committee | + | |
| + | * Conference management and the SFC | ||
| + | * Issues for 2016's conference / Tanya | ||
| + | * Options available to us | ||
| + | | ||
| * Conference Committee | * Conference Committee | ||
| - | * Clarification | + | * Quick clarification |
| - | * Clarification | + | * Quick clarification |
| * Outreach Committee | * Outreach Committee | ||
| * Should the Merch committee be part of Outreach? | * Should the Merch committee be part of Outreach? | ||
| Line 16: | Line 20: | ||
| * Need a new liaison | * Need a new liaison | ||
| * Request to purchase more conference lanyards? | * Request to purchase more conference lanyards? | ||
| - | * ??? | + | * Financial Update |
| * Executive Session discussion and wording to incorporate into the Governance Rules | * Executive Session discussion and wording to incorporate into the Governance Rules | ||
| - | * Codifying election changes | + | |
| - | * Conference management and the SFC | + | |
| - | * Issues for 2016's conference | + | |
| - | * Options available to us | + | |
governance/minutes/2016-4-21.txt · Last modified: 2022/02/10 13:34 by 127.0.0.1