governance:minutes:2022-05-19
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governance:minutes:2022-05-19 [2022/05/16 13:46] – [Meeting Information] katiegmartin | governance:minutes:2022-05-19 [2022/05/16 13:49] – [Agenda] katiegmartin | ||
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===== Meeting Information ===== | ===== Meeting Information ===== | ||
- | Video call link: | + | Video call link: |
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