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governance:minutes:2017-11-16

November 16, 2017

  1. Call to order
  2. Approval or Correction of Minutes: October 19, 2017
  3. Reports of the Officers
    • Chair
    • Financial report
    • SFC Updates (Amy Terlaga)
    • Release Manager (Dan Wells)
  4. Committee and Task Force Reports
    • SFC Membership Review (Sharon Herbert, Scott Thomas and Tim Spindler)
    • 2018 Conference Committee
    • Outreach Committee (Kathy Lussier)
      • The Outreach Committee now has a mailing list. Anyone from the community who is interested in outreach activities is welcome to join the list.
      • We are considering adding a conference t-shirt to merchandising options this year. Since a conference t-shirt has a short shelf life, if we add a short, we will make them available through pre-orders. Rogan and Kathy are now investigating WordPress store plugins to see if we can make this happen without too much difficulty.
      • We are also looking to add a t-shirt with a new IRC quote. Make sure you get your vote in!
      • Planning has begun for the 2017 annual report.
      • The ALA MidWinter meetup is scheduled for 1 to 2 p.m. Saturday, February 10 at the Colorado Convention Center, Mile High 1E. Our program is called Evergreen at the desk, on the road, and everywhere in between and will focus on the web client.
  5. Old Business
  6. New Business
    • Hackaway Report
    • Lanyard Purchase
  7. Adjourn
governance/minutes/2017-11-16.txt · Last modified: 2017/11/16 08:37 by klussier

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