governance:minutes:2022-05-19
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governance:minutes:2022-05-19 [2022/05/16 13:45] – katiegmartin | governance:minutes:2022-05-19 [2022/05/16 13:48] – [Meeting Information] katiegmartin | ||
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===== Meeting Information ===== | ===== Meeting Information ===== | ||
- | Video call link: This event has been changed. | + | Video call link: |
- | [Evergreen-general] TEP Board meeting | + | |
- | When Monthly from 2pm to 3pm on the third Thursday Eastern Time - New York | + | |
- | Where Changed: | + | |
- | + | ||
- | Calendar kgm@sparkpa.org | + | |
- | + | ||
- | Who • katie.greenleaf@gmail.com - organizer | + | |
- | + | ||
- | • kgm@sparkpa.org | + | |
- | + | ||
- | + | ||
- | more details » | + | |
- | Changed: https:// | + | |
- | Evergreen Project is inviting you to a scheduled Zoom meeting. | + | |
- | + | ||
- | Topic: TEP board meeting - recurring | + | |
- | Time: May 19, 2022 02:00 PM Eastern Time (US and Canada) | + | |
- | Every month on the Third Thu, 12 occurrence(s) | + | |
- | May 19, 2022 02:00 PM | + | |
- | Jun 16, 2022 02:00 PM | + | |
- | Jul 21, 2022 02:00 PM | + | |
- | Aug 18, 2022 02:00 PM | + | |
- | Sep 15, 2022 02:00 PM | + | |
- | Oct 20, 2022 02:00 PM | + | |
- | Nov 17, 2022 02:00 PM | + | |
- | Dec 15, 2022 02:00 PM | + | |
- | Jan 19, 2023 02:00 PM | + | |
- | Feb 16, 2023 02:00 PM | + | |
- | Mar 16, 2023 02:00 PM | + | |
- | Apr 20, 2023 02:00 PM | + | |
- | Please download and import the following iCalendar (.ics) files to your calendar system. | + | |
- | Monthly: https:// | + | |
- | + | ||
- | Join Zoom Meeting | + | |
- | https:// | + | |
Meeting ID: 950 9117 5018 | Meeting ID: 950 9117 5018 | ||
- | Passcode: 476258 | + | Passcode: 476258\\ |
One tap mobile | One tap mobile | ||
- | +16465588656,, | + | +16465588656,, |
- | +13017158592,, | + | |
Dial by your location | Dial by your location | ||
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- | + | ===== Agenda ===== | |
+ | |||
+ | |||
+ | - Call to order | ||
+ | - Approval or Correction of Minutes: [[https:// | ||
+ | - Treasurer' | ||
+ | - Community Reports | ||
+ | * Release Team | ||
+ | * Outreach Committee | ||
+ | * Conference Committee | ||
+ | - Board Subcommittee Reports | ||
+ | * Bylaws | ||
+ | * Strategic Planning | ||
+ | * Trademark Enforcement | ||
+ | - Old Business | ||
+ | * SFC Transition | ||
+ | * Elections | ||
+ | - New Business | ||
+ | * Administrative Miscellaneous | ||
+ | - Adjourn | ||
governance/minutes/2022-05-19.txt · Last modified: 2022/06/22 12:24 by katiegmartin