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Board/Minutes/2015-05-09: Difference between revisions

==Previous action items==
 
2014-11-20: <strike>Henk to draw up timeframe for devolving membership management to a working group</strike> (Done 2015-05-09) <br>
2015-02-16: <strike>Kate to draft modified corporate membership program</strike> (Done 2015-05-05)<br>
2015-02-16: Kathleen to let the SOTM-WG know we're defining the vision of SOTM for the OSMF<br>
2015-02-16: Kathleen to report back our SOTM discussion in a way that captures the nuance of what was covered and allows for continued conversation<br>
2015-02-16: <strike>Henk to document the 2015 goals</strike><br>
2015-02-16: Henk to find board members to peruse each 2015 goal<br>
2015-02-16: <strike>Dermot to get board feedback on the provisional board manual</strike><br>
2015-02-16: <strike>Dermot to introduce our draft core values to the community in a way appropriate for comment and sharing</strike><br>
2015-02-16: Paul to draft new corp. membership list display<br>
2015-04-03: Kate to follow up on non-public matter.<br>