governance:minutes:20170405
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| governance:minutes:20170405 [2017/04/13 14:46] – 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 ==== |
| - | == SFC representative == | + | ==== Old Business ==== |
| + | |||
| + | === 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.\\ | ||
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| 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 |
| - | == Rules of Governance == | + | === 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.\\ | 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.\\ | ||
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| 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/20170405.1492109176.txt.gz · Last modified: 2022/02/10 13:34 (external edit)