User Tools

Site Tools


governance:minutes:2018-05-17

May 17, 2018

  1. Call to order
  2. Approval or Correction of Minutes: April 30, 2018
  3. Reports of the Officers
    • Chair
      • Update on SFC/MOBIUS 2019 conference agreement
    • Financial report
    • SFC Updates (Amy Terlaga)
    • Release Manager (Bill Erickson)
  4. Committee and Task Force Reports
    • 2018 Conference Committee
    • 2019 Conference Committee (Scott Thomas)
    • Outreach Committee (Kathy Lussier)
  5. Old Business
    • Update on nonprofit status (current task: by-laws)
    • Search for an Evergreen lawyer
  6. New Business
  7. Adjourn
governance/minutes/2018-05-17.txt · Last modified: 2018/05/17 08:21 by miker

© 2008-2017 GPLS and others. Evergreen is open source software, freely licensed under GNU GPLv2 or later.
The Evergreen Project is a member of Software Freedom Conservancy.