governance:minutes:2016-9-22
Differences
This shows you the differences between two versions of the page.
| Both sides previous revisionPrevious revisionNext revision | Previous revision | ||
| governance:minutes:2016-9-22 [2016/09/21 15:39] – gdunbar | governance:minutes:2016-9-22 [2022/02/10 13:34] (current) – external edit 127.0.0.1 | ||
|---|---|---|---|
| Line 5: | Line 5: | ||
| *See full email and draft wording here: [[http:// | *See full email and draft wording here: [[http:// | ||
| *Vote on adopting the executive session wording amendment to the Rules of Governance | *Vote on adopting the executive session wording amendment to the Rules of Governance | ||
| - | *Investigate OSS grants. (Sharon) | + | *Investigate OSS grants. (Sharon) |
| Line 15: | Line 15: | ||
| *Update on the 2017 process. (Grace) | *Update on the 2017 process. (Grace) | ||
| *Outreach Committee Business (Kathy) | *Outreach Committee Business (Kathy) | ||
| + | * [[https:// | ||
| + | * Request to authorize expenditure of $120 for meeting space at ALA MidWinter in Atlanta | ||
| *Release Manager' | *Release Manager' | ||
| *Rules of Governance Review Committee (Tim) | *Rules of Governance Review Committee (Tim) | ||
| Line 20: | Line 22: | ||
| 5. Other New Business | 5. Other New Business | ||
| *Should we plan for a meeting at the Hackaway? | *Should we plan for a meeting at the Hackaway? | ||
| - | * Planning to attend already - Mike, Terran, Grace | + | * Planning to attend already - Mike, Terran, Grace, Garry |
| - | * Geographically close for attendance - Ruth, Garry | + | * Geographically close for attendance - Ruth |
| * May need travel assistance or teleconferencing - Ron, Tim, Sharon, Amy | * May need travel assistance or teleconferencing - Ron, Tim, Sharon, Amy | ||
| * Not to exceed for a stipend for those that require it? $500? $750? | * Not to exceed for a stipend for those that require it? $500? $750? | ||
governance/minutes/2016-9-22.1474486767.txt.gz · Last modified: 2022/02/10 13:34 (external edit)