governance:minutes:2023-07-20
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governance:minutes:2023-07-20 [2023/07/17 13:58] – [DRAFT Agenda] katiegmartin | governance:minutes:2023-07-20 [2023/07/20 14:13] (current) – [DRAFT Agenda] katiegmartin | ||
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- Treasurer' | - Treasurer' | ||
* Discussion: should we create a subcommittee to discuss potential for a membership model for ongoing funding | * Discussion: should we create a subcommittee to discuss potential for a membership model for ongoing funding | ||
+ | * {{https:// | ||
- Community Reports | - Community Reports | ||
- | * Release | + | * Development Update (Release |
* Ongoing Release Manager discussion | * Ongoing Release Manager discussion | ||
+ | * [[dev: | ||
+ | ]] | ||
* Outreach Committee | * Outreach Committee | ||
* Conference Committee: 2024 and 2025 | * Conference Committee: 2024 and 2025 | ||
Line 41: | Line 44: | ||
* retention & storage of TEP Board meeting and other project-created videos | * retention & storage of TEP Board meeting and other project-created videos | ||
* Library Open Source Project Gathering - Evergreen participation | * Library Open Source Project Gathering - Evergreen participation | ||
+ | * documenting TEP officer duties | ||
- Old Business | - Old Business | ||
- New Business | - New Business | ||
Line 47: | Line 51: | ||
===== Minutes ===== | ===== Minutes ===== | ||
- | Minutes will be available after the conclusion of the meeting. | + | [[https:// |
governance/minutes/2023-07-20.1689616734.txt.gz · Last modified: 2023/07/17 13:58 by katiegmartin