Task/List/post board mtg
From PCSAR
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* Review the ''past'' minutes from any meetings that were adopted by the board | * Review the ''past'' minutes from any meetings that were adopted by the board | ||
** Make any corrections that were adopted by the board {{status|verified|2018-03}} | ** Make any corrections that were adopted by the board {{status|verified|2018-03}} | ||
- | ** Update the "status" of the minutes to "official" {{status| | + | ** Update the "status" of the minutes to "official" {{status|verified|2018-03}} |
- | * Upload any handouts that were distributed at the meeting {{status| | + | * Upload any handouts that were distributed at the meeting {{status|verified|2018-02}} |
* Prepare the minutes {{status|done|2018-03}} | * Prepare the minutes {{status|done|2018-03}} | ||
* [[Board#Communications|Notify the board]] that the draft minutes are ready for review {{status|Done|2018-03}} | * [[Board#Communications|Notify the board]] that the draft minutes are ready for review {{status|Done|2018-03}} |
Revision as of 15:45, 20 March 2018
Contents |
Description
regular work to do after a board meeting
Status
Priority
Estimate
? hours
Assigned to
Rationale
Details
- Review the past minutes from any meetings that were adopted by the board
- Upload any handouts that were distributed at the meeting
(verified for 2018-02)
- Prepare the minutes
(done for 2018-03)
- Notify the board that the draft minutes are ready for review
(done for 2018-03)
- Update the personnel records of any new members that were voted in
- see for instance Celesa Horvath, voted as member of CRG, not yet recorded
To do
Facts about Task/List/post board mtgRDF feed
Description | regular work to do after a board meeting + |
Tasks iteration date | 2024-08-01 + |