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 [2022/06/22 12:24] (current) – [Minutes] 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 | ||
| Line 21: | Line 20: | ||
| - | + | ===== 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/2022-05-19.1652723195.txt.gz · Last modified: 2022/05/16 13:46 by katiegmartin