governance:minutes:2016-5-19
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| governance:minutes:2016-5-19 [2016/05/19 13:21] – gdunbar | governance:minutes:2016-5-19 [2022/02/10 13:34] (current) – external edit 127.0.0.1 | ||
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| *[[http:// | *[[http:// | ||
| *The Project is $29,114.80 in the black. | *The Project is $29,114.80 in the black. | ||
| - | *The 2016 is currently $509.86 in the red. | + | *The 2016 [Conference] |
| *Note that there may be some pending payments that have not hit the ledger yet. | *Note that there may be some pending payments that have not hit the ledger yet. | ||
| Line 22: | Line 22: | ||
| * 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 28: | 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/2016-5-19.1463678504.txt.gz · Last modified: 2022/02/10 13:34 (external edit)