RB Meeting July 09, 2017 - noolahamfoundation/governance GitHub Wiki
Time/Place
This meeting is a skype meeting. Voting rights are limited to RB members. Anyone can request to participate as observers.
- Time: 5:30 pm (Sri Lanka)
- Skype: Please send your skype info to [email protected]
Attendees
- சிறீகாந்தலட்சுமி
- மயூரநாதன்
- சுதர்சன் :star2: (Convener)
- நற்கீரன் :star: (Minute Taker)
- திரு
- கோபி
- பத்மாநபஐயர்
- சஞ்சயன்
Apologies
- சிவகுமார்
Absences
- பவாகரன்
- சசீவன்
- சேரன்
AGENDA ITEMS
- Last meeting minutes and pending minutes update - 5 Mins
- Project Update - Eastern University, training of staff person for Eastern University scanning - Gajani -10 mins
- Project Update - Village documentation - Natkeeran - 10 Mins
- Project Update - Trades and Crafts - 10 minutes
- Project Update - EAP proposal - Gopi - 10 mins
- Program Update - Noolaham Digital Library Document Types - Srikanthalakshmi - 10 mins
- Program Update - Muslim Archive/Women Archive/ Up Country Archive - 15 Mins
- Resource Mobilization and fund raising update - 15 Mins
- Updates about HR Sub Committee - Seran - 10 Mins
Action Items
- Meeting Minutes - pending 3 meeting minutes - Gajani
- Sanjayan to introduce people to Gajani to help with Eastern archiving project - Sanjayan
- Sanjayan to see if he is able to send 3 laptops to Sri Lanka - Sanjayan
- Contact Prof. Ragupathy regarding Village Documentation - Natkeeran