2020 07 09 Committee Meeting Minutes - rubynz/www GitHub Wiki

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