governance:minutes:2016-4-21
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governance:minutes:2016-4-21 [2016/04/14 15:08] – gdunbar | governance:minutes:2016-4-21 [2022/02/10 13:34] (current) – external edit 127.0.0.1 | ||
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====== Oversight Board Meeting Thursday, April 21 ====== | ====== Oversight Board Meeting Thursday, April 21 ====== | ||
===== 12: | ===== 12: | ||
+ | ==== Agenda ==== | ||
+ | * 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 | ||
+ | * Committee Chair Updates | ||
+ | * 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 | ||
+ | * Should the Merch committee be part of Outreach? | ||
+ | * Request to approve purchase of more pens | ||
+ | * Web Team Committee | ||
+ | * Safety Committee | ||
+ | * Need a new liaison | ||
+ | * Request to purchase more conference lanyards? | ||
+ | * Financial Update | ||
+ | * Executive Session discussion and wording to incorporate into the Governance Rules | ||
+ | |||
+ | |||
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governance/minutes/2016-4-21.1460660904.txt.gz · Last modified: 2022/02/10 13:34 (external edit)