2020 07 09 Committee Meeting Minutes

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Pete Nicholls edited this page Aug 9, 2020 · 1 revision

Agenda

Discuss grants applications Meetups Publication of minutes Whether to have a replacement meeting for this one

Attended by

Merrin Macleod, Edimo Sousa, Dmitry Rocha, Philip Arndt

Minutes

Opened 7:36pm

Discuss grants applications
- Four applications
- Aim to have applications assessed by July 23rd, when we will have a meeting to agree on the recipients
Meetups
- Christchurch didn’t end up using Ruby NZ money, neither did Auckland
Publication of minutes
- There has a discussion about putting them on the website
- They’re currently published at https://github.com/rubynz/www/wiki/2019-Committee-Minutes - but not discoverable
- To discuss when we have the secretary in a meeting
Whether to have a replacement meeting for this one
- No replacement meeting, but we’ll have a meeting about grants applications on the 23rd

Closed 7:50pm