governance:minutes:20170405
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governance:minutes:20170405 [2017/04/13 14:43] – rfrasur | governance:minutes:20170405 [2022/02/10 13:34] (current) – external edit 127.0.0.1 | ||
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One public attendee from King County Public Library – Washington State | One public attendee from King County Public Library – Washington State | ||
- | No committee reports | + | ==== No committee reports |
- | March meeting minutes validated | ||
- | === Old Business | + | ==== March meeting minutes validated ==== |
+ | ==== Old Business ==== | ||
- | == SFC representative == | + | === SFC representative |
Questions were asked about whether or not the representative to the SFC needs to be either a board member or officer.\\ | Questions were asked about whether or not the representative to the SFC needs to be either a board member or officer.\\ | ||
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The motion was made to appoint Amy Terlaga to continue as representative to the SFC.\\ | The motion was made to appoint Amy Terlaga to continue as representative to the SFC.\\ | ||
Ruth Frasur motion, Terran 2nd, MC\\ | Ruth Frasur motion, Terran 2nd, MC\\ | ||
- | == SFC and Evergreen Project == | + | === SFC and Evergreen Project |
- | MOBIUS, CW/Mars and Equinox OLI have expressed interest in serving as fiscal agent for Evergreen Project.// | + | MOBIUS, CW/Mars and Equinox OLI have expressed interest in serving as fiscal agent for Evergreen Project.\\ |
- | External group, SPI (Software in the Public Interest), was also mentioned as a possibility.// | + | External group, SPI (Software in the Public Interest), was also mentioned as a possibility.\\ |
- | The possibility of forming Evergreen ILS non-profit and contracting out for services.// | + | The possibility of forming Evergreen ILS non-profit and contracting out for services.\\ |
Taskforce will work on compiling a list of tasks/ | Taskforce will work on compiling a list of tasks/ | ||
The EOB sets a goal of May 2018 to establish means and mechanism for transfer of assets from SFC to as yet unknown fiscal agent. | The EOB sets a goal of May 2018 to establish means and mechanism for transfer of assets from SFC to as yet unknown fiscal agent. | ||
- | == April IRC meeting == | + | === April IRC meeting === |
Meeting will be cancelled in lieu of meeting at conference. | Meeting will be cancelled in lieu of meeting at conference. | ||
- | New Business | + | ==== New Business |
- | 1. | + | |
+ | === Rules of Governance === | ||
+ | |||
+ | Mike Rylander has adjusted the Rules of Governance to reflect the allowance of a non-board member to serve as representative to the Software Freedom Conservancy.\\ | ||
+ | |||
+ | Motion to accept changes and push to GIT made by Terran and 2nd provided by Ron.\\ | ||
- | Motion to accept changes and push to GIT made by Terran and 2nd provided by Ron. | + | === Meeting adjourned at 10:20 a.m. === |
- | Meeting adjourned at 10:20 a.m. | ||
governance/minutes/20170405.1492108999.txt.gz · Last modified: 2022/02/10 13:34 (external edit)