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governance:minutes:2016-4-21

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governance:minutes:2016-4-21 [2016/04/14 15:12] – [Agenda] gdunbargovernance:minutes:2016-4-21 [2022/02/10 13:34] (current) – external edit 127.0.0.1
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   * Representative to the Conservancy   * Representative to the Conservancy
-  * Committee Chairs+    * 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     * 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
-    ??+      Need a new liaison  
-  * Executive Session discussion +      * Request to purchase more conference lanyards? 
-  * Codifying election changes  +    * Financial Update 
-  * Conference management and the SFC +  * Executive Session discussion and wording to incorporate into the Governance Rules 
-    * Options available to us+ 
    
governance/minutes/2016-4-21.1460661125.txt.gz · Last modified: 2022/02/10 13:34 (external edit)

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