RB Meeting June 25, 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)
- சசீவன்
- சிவகுமார்
- சேரன்
- நற்கீரன் :star: (Minute Taker)
- திரு
- கோபி
- பத்மாநபஐயர்
- சஞ்சயன்
- சசீவன்
Apologies
Absences
- பவாகரன்
Confirmation of Minutes
- Previous meeting Minutes: https://github.com/noolahamfoundation/governance/wiki/RB-Meeting-May-21,-2017
- Moved: கோபி
- Seconded: மயூரநாதன்
Agenda
- Submitting annual returns - Seran/Gajani - 10 mins
- Updates about minutes of meetings in pending 5 Mins
- Catching up on Minutes and Monthly Reports - Gajani - 5 mins
- Human Resources Sub-Committee Recommendations review - Seran/Mayooranthan - 45 mins
- Project Update - Journal - Srikanthalakshmi - 15 mins
- Project Update - Eastern University, training of staff person for Eastern University scanning - Gajani -15 mins
- Project Update - EAP proposal - Gopi - 15 mins