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governance:minutes:2016-4-21

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governance:minutes:2016-4-21 [2016/04/14 15:08] gdunbargovernance: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 ======
 ===== 12:30-1:15  ===== ===== 12:30-1:15  =====
 +==== 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
 +
 +
 + 
governance/minutes/2016-4-21.1460660904.txt.gz · Last modified: 2022/02/10 13:34 (external edit)

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