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governance:minutes:2018-03-15

March 15, 2018

  1. Call to order
  2. Approval or Correction of Minutes: February 15, 2018
  3. Reports of the Officers
    • Chair
    • Financial report
    • SFC Updates (Amy Terlaga)
    • Release Manager (Dan Wells)
  4. Committee and Task Force Reports
    • 2018 Conference Committee
    • Outreach Committee (Kathy Lussier)
  5. Old Business
  6. New Business
    • Election Update
    • Attorney for the new Evergreen Non-profit
  7. Adjourn
governance/minutes/2018-03-15.txt · Last modified: 2018/03/12 09:52 by tmccanna

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