[Chaoss-Board] Draft Minutes

Raymond Paik rpaik at gitlab.com
Tue Apr 7 17:55:24 UTC 2020


+1 on the minutes from me too...

On Tue, Apr 7, 2020 at 8:45 AM Matt Germonprez <germonprez at gmail.com> wrote:

> 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)
>>>
>>> _______________________________________________
>>> CHAOSS-members mailing list
>>> CHAOSS-members at lists.linuxfoundation.org
>>> https://lists.linuxfoundation.org/mailman/listinfo/chaoss-members
>>>
>>
>
> --
> 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
>
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