Task/List/post board mtg

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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|verifed|2018-03}}
+
** Update the "status" of the minutes to "official" {{status|verified|2018-03}}
-
* Upload any handouts that were distributed at the meeting {{status|verifed|2018-02}}
+
* 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

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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
    • Make any corrections that were adopted by the board link= (verified for 2018-03)
    • Update the "status" of the minutes to "official" link= (verified for 2018-03)
  • Upload any handouts that were distributed at the meeting link= (verified for 2018-02)
  • Prepare the minutes link= (done for 2018-03)
  • Notify the board that the draft minutes are ready for review link= (done for 2018-03)
  • Update the personnel records of any new members that were voted in link=
    • 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 2024-04-01  +
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