governance:minutes:2016-5-19
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| governance:minutes:2016-5-19 [2016/04/29 15:12] – gdunbar | governance:minutes:2016-5-19 [2022/02/10 13:34] (current) – external edit 127.0.0.1 | ||
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| - | 1. Introductions | + | 1. Oversight Board Member |
| 2. Minutes/ | 2. Minutes/ | ||
| - | * Accept | + | * First submitted amendment. [[http:// |
| - | + | * Further clarification statement. [[http:// | |
| - | 3. Financial Report (Galen) | + | * Discussion regarding clarification to the minutes. |
| - | 4. Evergreen 2.10 Release Manager' | + | 3. Financial Update |
| + | *[[http:// | ||
| + | *The Project is $29,114.80 in the black. | ||
| + | *The 2016 [Conference] is currently $509.86 in the red. | ||
| + | *Note that there may be some pending payments that have not hit the ledger yet. | ||
| - | 5. Conference Committee (Grace) | + | 4. Conference Committee |
| + | *EOB volunteers to expand the standing conference committee? | ||
| + | *Issues or objections to the idea of the mailing lists as detailed here: [[http:// | ||
| + | *Update on the 2017 process. | ||
| - | 6. Update from the Outreach Committee (Kathy) | + | 5. Review and revision of the Rules of Governance |
| + | * Community member Elizabeth McKinney stated, "I would like to formally request that the Evergreen Oversight Board undertake a review of the Evergreen Rules of Governance, section 2.8. Conflicts of Interest." | ||
| + | * Should this review be expanded to include a review of the whole of the Rules of Governance? | ||
| + | * Would it be beneficial to have this review be in person potentially with an impartial moderator? | ||
| + | * If the review should be in person, would it be appropriate/ | ||
| + | * Shall we create a committee to review the Rules of Governance? | ||
| + | If time permits... | ||
| + | *Outreach Committee Business (Kathy) | ||
| + | *Release Manager' | ||
governance/minutes/2016-5-19.1461957122.txt.gz · Last modified: 2022/02/10 13:34 (external edit)