governance:minutes:2016-9-21
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- | Placeholder | + | 1. Oversight Board Member Introductions |
+ | |||
+ | 2. Minutes/ | ||
+ | *Send revised Executive Session wording for review. (Grace) | ||
+ | *See full email and draft wording here: [[http:// | ||
+ | *Vote on adopting the executive session wording amendment to the Rules of Governance | ||
+ | *Investigate OSS grants. (Sharon) | ||
+ | |||
+ | |||
+ | 3. Financial Update (Galen) | ||
+ | *[[https:// | ||
+ | |||
+ | 4. Committee Reports | ||
+ | *Conference Committee | ||
+ | *Update on the 2017 process. (Grace) | ||
+ | *Outreach Committee Business (Kathy) | ||
+ | *Release Manager' | ||
+ | *Rules of Governance Review Committee (Tim) | ||
+ | |||
+ | 5. Other New Business | ||
+ | *Should we plan for a meeting at the Hackaway? | ||
+ | * Planning to attend already - Mike, Terran, Grace | ||
+ | * Geographically close for attendance - Ruth, Garry | ||
+ | * May need travel assistance or teleconferencing - Ron, Tim, Sharon, Amy | ||
+ | * Not to exceed for a stipend for those that require it? $500? $750? | ||
+ | *Galen volunteered to track down the details on the trademark policy - progress? | ||
+ | *9/21 SFC meeting thoughts/ |
governance/minutes/2016-9-21.1474459945.txt.gz · Last modified: 2022/02/10 13:34 (external edit)