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