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governance:minutes:2017-5-18

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governance:minutes:2017-5-18 [2017/05/12 11:50] – [May 18, 2017] tspindlergovernance:minutes:2017-5-18 [2022/02/10 13:34] (current) – external edit 127.0.0.1
Line 9: Line 9:
       * Financial report       * Financial report
       * SFC Updates (Amy Terlaga)       * SFC Updates (Amy Terlaga)
 +      * Release Manager (Galen Charlton)
   - Committee and Task Force Reports   - Committee and Task Force Reports
       * SFC Membership Review (Sharon Herbert, Tim Spindler)       * SFC Membership Review (Sharon Herbert, Tim Spindler)
       * 2017 Conference Committee (?)       * 2017 Conference Committee (?)
       * 2018 Conference Committee (?)       * 2018 Conference Committee (?)
-      * Outreach Committee (Kathy Lussier) +      * Outreach Committee (Kathy Lussier) - [[[[outreach:reports:2017-05-18|Outreach Committee Report]] 
-            * Needs a new charge+            * [[https://docs.google.com/document/d/1DUTW5cJ6L5CHii8E9HtgqaLgImTogdbb23KLgrI5jJE/edit?usp=sharing|Proposed charge]] 
 +            * [[https://docs.google.com/spreadsheets/d/1Zazk_x3KlrDn0sZmTgdh2rfznL1_I20tJVWavlJGdH0/edit?usp=sharing|Proposed budget]] 
 +            * Evergreen logo
       * Web Committee (Kathy Lussier)       * Web Committee (Kathy Lussier)
-      * Release Manager (Galen Charlton) 
   - Old Business   - Old Business
   - New Business   - New Business
 +      * Lock Box Reimbursement (Tim)
   - Adjourn   - Adjourn
governance/minutes/2017-5-18.1494604211.txt.gz · Last modified: 2022/02/10 13:34 (external edit)

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