governance:minutes:2022-05-19
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| governance:minutes:2022-05-19 [2022/05/16 13:43] – created katiegmartin | governance:minutes:2022-05-19 [2022/06/22 12:24] (current) – [Minutes] katiegmartin | ||
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| Thursday, May 19, 2022\\ | Thursday, May 19, 2022\\ | ||
| 2pm Eastern/ 1 pm Central / 11am Pacific | 2pm Eastern/ 1 pm Central / 11am Pacific | ||
| + | |||
| + | ===== Meeting Information ===== | ||
| + | Video call link: | ||
| + | Meeting ID: 950 9117 5018 | ||
| + | Passcode: 476258\\ | ||
| + | One tap mobile | ||
| + | +16465588656,, | ||
| + | |||
| + | Dial by your location | ||
| + | +1 646 558 8656 US (New York) | ||
| + | +1 301 715 8592 US (Washington DC) | ||
| + | +1 312 626 6799 US (Chicago) | ||
| + | +1 669 900 9128 US (San Jose) | ||
| + | +1 253 215 8782 US (Tacoma) | ||
| + | +1 346 248 7799 US (Houston) | ||
| + | |||
| + | |||
| + | ===== 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 | ||
| + | |||
| + | |||
| + | ===== Minutes ===== | ||
| + | Minutes: [[[[governance: | ||
governance/minutes/2022-05-19.1652722994.txt.gz · Last modified: 2022/05/16 13:43 by katiegmartin