#governance | Logs for 2023-09-14
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[18:35:14] <janrinok> Agenda for 15 Sep 2023 @ 2030 UTC - Provisional:
[18:35:20] <janrinok> Approval of Previous Minutes
[18:35:20] <janrinok> Approval / Proposed Agenda
[18:35:20] <janrinok> Committee Member Reports
[18:35:20] <janrinok> Old / Outstanding Business
[18:35:20] <janrinok> Update from the Board - kolie
[18:35:21] <janrinok> New Business
[18:35:23] <janrinok> Discussion / move the establishment of a new organization
[18:35:25] <janrinok> Will take proposals during #2
[18:35:27] <janrinok> Proposal of agenda items for next meeting.
[18:35:29] <janrinok> Scheduling next meeting.
[18:37:21] <janrinok> kolie - please be prepared to discuss the 'other stuff' that is still being discussed with the 2 stakeholders during the meeting on 15 Sep. Details of the whole package is required, not just how much we have to pay.
[18:37:55] <janrinok> We would like to see everything itemised so that we know what we are getting.
[23:05:46] <Deucalion> I have to give my apologies for tomorrow's meeting, I may possibly make it but don't hold up the start waiting on me.
[23:06:39] <Deucalion> janrinok, I can't chair tomorrow