Note: When creating new wiki pages related to this group, please use wiki subpages, e.g. GrantsWG/Charter.

Agenda

• Write a workgroup charter
• Write guidelines, including that each event we grant money to needs to have a Code of Conduct, clarifying the dollar amounts for different requests, clarifying what types of requests are to be handled by the grants committee and what types of requests are to be handled exclusively by the board, including that any grant request outside of the guidelines needs to be referred to the board, etc.
• Figure out a budget the grants committee can work with
• Recruit committee members. We would like to ask you for suggestions for possible committee members. We thought it would also be a good idea to take a look at the nominations for the board election and get some of the people involved who didn’t make it on the board this time. In addition to that we would like to make an announcement on the PSF-members mailing list. Naomi and I volunteer to function as co-chairs of the committee and oversee their work.
• Create a grants workgroup mailing list

Resources

PSF Grants Program

Mailing List

• To be created

Administration

• Co-Chairs: Naomi Ceder, Anna Ossowski

• PSF Grants WG Charter

Meetings

• TBD