[Chaoss-Board] Draft Minutes

Matt Germonprez germonprez at gmail.com
Tue Apr 7 15:45:30 UTC 2020


Good idea.  Given time, I'll circulate the goals on the community call
today... getting some initial feedback.

Regarding the Roles on the Board, I'm happy to start specifying these via a
draft document. I can circulate here.

Matt


On Tue, Apr 7, 2020 at 3:26 AM Daniel Izquierdo <
daniel.izquierdo.cortazar at gmail.com> wrote:

> +1 as well :).
>
> Wondering about how to proceed with the next steps.
>
> There are a couple of open discussions that I guess we'll need to address
> in the following weeks.
>
> 1- Open discussion about the role of the board: next steps, communication
> channel to drive these discussions, etc.
>
> 2- Clarification/Landing of the goals for 2020: I guess we should let the
> community know where this is going, so we should polish and publish them in
> the website (?)
>
> Regards,
> Daniel.
>
>
>
> El sáb., 4 abr. 2020 a las 17:34, Georg Link (<linkgeorg at gmail.com>)
> escribió:
>
>> +1 approved
>>
>> On Apr 3, 2020, at 3:48 PM, Matt Germonprez <germonprez at gmail.com> wrote:
>>
>> Hi CHAOSS Board Members,
>>
>> Here is a link to the minutes from our board meeting in March. Please
>> provide any comments or changes in the next week. If I don't hear anything
>> back, I'll assume they are approved and I'll send them out to the general
>> list. Thanks for your ongoing participation in the CHAOSS project and stay
>> well.
>>
>>
>> https://docs.google.com/document/d/1ONQvKspGWVreHCHeTrY_MoD3c1oV8eD0nyWbxyjpmEE/edit?usp=sharing
>>
>> Regards,
>> Matt
>>
>> --
>> Mutual of Omaha Professor
>> Information Systems
>> College of Information Science & Technology
>> University of Nebraska Omaha
>> CV: https://bit.ly/2kftONr
>>
>> CHAOSS Board Member
>> https://chaoss.community/
>>
>> Omaha Parks Foundation Board Member
>> http://omahaparksfoundation.org/
>>
>> he / him / his
>>
>> _______________________________________________
>> CHAOSS-members mailing list
>> CHAOSS-members at lists.linuxfoundation.org
>> https://lists.linuxfoundation.org/mailman/listinfo/chaoss-members
>>
>>
>>
>>
>> --
>> Georg Link
>> (he/him)
>>
>> _______________________________________________
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>>
>

-- 
Mutual of Omaha Professor
Information Systems
College of Information Science & Technology
University of Nebraska Omaha
CV: https://bit.ly/2kftONr

CHAOSS Board Member
https://chaoss.community/

Omaha Parks Foundation Board Member
http://omahaparksfoundation.org/

he / him / his
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