May 22 2017 Agenda Items to be voted on

[rcscastillo]

Agenda Items for consent

Click on the vote link to go to the specific voting comment in the agenda from the meeting. Please put +1 to consent, ~ to abstain, and -1 to dissent. If a dissent is made, you are required to propose an iteration / improvement / or block the agenda item.

Not for vote / To be iterated on

• Make the MIT Project Parties a partner of Progressive Coders Network #189 - We will stick with standard change and follow the processes we are already doing as a framework of support without a strong "partnership" agreement.

Up for consent. Deadline: EOD May 26 2017

• Concrete definition of what is partisan or not (#197 , vote)
• Withdraw from New Founders conference (#201, vote
• Define Vetting process and implement (#200, vote )
• Further define Evangelist role to include "protective" language and implement immediately(#199, vote)
• Create guidelines for volunteer staffers to start having access to resources and assets such as email, zoom, etc. (#202, vote )