Agenda items next board meeting

[lexnederbragt]

Proposed agenda points

• [x] officer roles (see https://github.com/uio-carpentry/governance/pull/21)
• [x] role of the board (see https://github.com/uio-carpentry/governance/issues/14)
  • [x] including start thinking about long-term directions for Carpentry@UiO
• [x] process for governance documents review (see #53)
• [x] review of the mailing lists (see https://github.com/uio-carpentry/organisational/blob/master/board/onboarding.md#carpentryuio-mailing-lists)
• [x] instructor training spots 2020-2021: determine process and criteria to find candidates to offer this training

By email:

• [x] do we want to ask permission from all Carpentry@UiO instructor's to publish their names somewhere, for example on https://governance.readthedocs.io/en/latest/intro.html#carpentry-uio-instructors or elsewhere (see https://github.com/uio-carpentry/governance/issues/1)

Postponed

• [x] what constitutes an 'official' UiO@Carpentry workshop?

[arockenberger]

Let's move the remaining open agenda items to a new Issue for the next meeting agenda!

[arockenberger]

Postponed agenda items (the two lower ones) have been moved to the agenda for the 2020-08-27 meeting. Closing the issue.