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community:pmc_meetings:minutes20221212
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community:pmc_meetings:minutes20221212 [2022/12/12 15:23] – [6. Fundraising Communication Plan] demiankatz | community:pmc_meetings:minutes20221212 [2022/12/12 15:34] (current) – [PMC Meeting: December 12, 2022] demiankatz | ||
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====== PMC Meeting: December 12, 2022 ====== | ====== PMC Meeting: December 12, 2022 ====== | ||
- | |||
- | :!: This document is currently an agenda; it will be converted to minutes following the actual meeting. | ||
Attending: Oliver Goldschmidt, | Attending: Oliver Goldschmidt, | ||
- | Apologies: Craig Murdoch, Leander Seige | + | Apologies: |
===== 1. Review of Action Items from Previous Meeting ===== | ===== 1. Review of Action Items from Previous Meeting ===== | ||
Line 74: | Line 72: | ||
Demian was reminded while reviewing the governance document that everybody' | Demian was reminded while reviewing the governance document that everybody' | ||
===== Action Items ===== | ===== Action Items ===== | ||
+ | |||
+ | * ALL: submit signed Conflict of Interest policy acknowledgments to Demian for submission to the OLF. | ||
+ | * ALL: review/ | ||
+ | * ALL: consider whether to renew for a second PMC term when our two year anniversary arrives in April, 2023. | ||
+ | * Demian: announce/ | ||
+ | * Demian/ | ||
+ | * André/ | ||
+ | * Demian: add Equinox to RSP list on website. | ||
+ | * Demian: follow up on pending RSP payments. | ||
+ | * André: investigate potential costs of a security audit. | ||
community/pmc_meetings/minutes20221212.1670858580.txt.gz · Last modified: 2022/12/12 15:23 by demiankatz