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Line 83: − − === 1023 Status Report and Action Items === − − 1023 has been submitted. − − Bylaws currently have that we must ask if others have any objections (7 days or more in advance) to any guest invitations and any board member can object. We can amend these in the bylaws, if we want. − − Agreed that Aaron Williamson is invited to the first 30 minutes.
Oversight Board/Meeting Minutes-2020-12-09 (view source)
Revision as of 16:56, 9 December 2020
, 16:56, 9 December 2020no edit summary
CORI ? (Perhaps only for workshops)
CORI ? (Perhaps only for workshops)
What should we know about the
What should we know about the (...)?
Outgoing board members (Delaware) will resign, and the remaining members of the Delaware org will vote to appoint those members.
Outgoing board members (Delaware) will resign, and the remaining members of the Delaware org will vote to appoint those members.
We are still on SFC, but we are also our own org.
We are still on SFC, but we are also our own org.
It could take 8 to 12 months to have an official answer to the 1023.
=== Report from project representative (Conservancy liaison) ===
=== Report from project representative (Conservancy liaison) ===
Nothing Reported. (Reminder: This is Walter's role now.)
Nothing Reported. (Reminder: This is Walter's role now.)
=== Strategic Planning, etc. ===
=== Strategic Planning, etc. ===