governance:minutes:2016-5-19
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| Both sides previous revisionPrevious revisionNext revision | Previous revision | ||
| governance:minutes:2016-5-19 [2016/05/18 14:59] – gdunbar | governance:minutes:2016-5-19 [2022/02/10 13:34] (current) – external edit 127.0.0.1 | ||
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| * Discussion regarding clarification to the minutes. | * Discussion regarding clarification to the minutes. | ||
| - | 3. Conference Committee | + | 3. Financial Update (Galen) |
| - | *EOB volunteers | + | *[[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. | ||
| + | |||
| + | 4. Conference Committee | ||
| + | *EOB volunteers | ||
| *Issues or objections to the idea of the mailing lists as detailed here: [[http:// | *Issues or objections to the idea of the mailing lists as detailed here: [[http:// | ||
| *Update on the 2017 process. (Grace) | *Update on the 2017 process. (Grace) | ||
| - | 4. Review and revision of the Rules of Governance | + | 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." | * 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? | * 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? | * 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/ | * If the review should be in person, would it be appropriate/ | ||
| + | * Shall we create a committee to review the Rules of Governance? | ||
| Line 22: | Line 29: | ||
| *Outreach Committee Business (Kathy) | *Outreach Committee Business (Kathy) | ||
| *Release Manager' | *Release Manager' | ||
| - | *Policies and Procedures for Executive Sessions | + | |
| - | *Review of process for Board Elections and Officer Elections | + | |
governance/minutes/2016-5-19.1463597941.txt.gz · Last modified: 2022/02/10 13:34 (external edit)