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--- governance:minutes:2023-12-21 [2023/12/20 11:08] – created katiegmartin
+++ governance:minutes:2023-12-21 [2023/12/21 16:35] (current) – [Minutes] katiegmartin
@@ Line 25: / Line 25: @@
   - Call to order
   - Approval or Correction of Minutes: [[https://docs.google.com/document/d/1aTUb5S11s_JCRZaxH9NXElYM09pcZadisPaMKTAhJLE/edit|Meeting Minutes 11/16]]
-  - Treasurer's Report
+  - [[https://docs.google.com/document/d/1qCF8YhDh29La6AR6RzXvTS5GvOKqwUz-1BkUJirS3AU/edit|Treasurer's Report]]
   - Community Reports
     * Development Update (Release Teams, etc)
@@ Line 33: / Line 33: @@
     * Conference Committee: 2024 and 2025
         * 2024 conference sponsorship prospectus - needs board approval
+        * 2024 keynote update
   - Board Subcommittee Reports
     * Bylaws
@@ Line 40: / Line 41: @@
         * The subcommittee is working to hiring a facilitator to help with this work
     * Trademark Enforcement
-    * Membership Model Investigation Subcommittee [[https://docs.google.com/document/d/1PvOCCI7TxqiF0ek8d45CsvrEHqMdbZE9p7zeqBpX3p0/edit?usp=drive_link|Draft Charge]] | [[https://docs.google.com/document/d/1uHCVC8DdlC_9Ts8SehUC0FOO-LG_7RPNEsEteK24nac/edit?usp=sharing|Meeting Notes]]
+    * Membership Model Investigation Subcommittee [[https://docs.google.com/document/d/1DyS7rcTpHa6Hl9LCD0_D49oeEUSJZNJfJ58CRfLyysQ/edit?usp=sharing|Report]]
   - Discussion topics
     * retention & storage of TEP Board meeting and other project-created videos
+    * Katie & Galen reorganized the TEP shared drives
   - Old Business
   - New Business
@@ Line 49: / Line 51: @@
 ===== Minutes =====
-Meeting minutes & recording will be available after the meeting.
+[[https://docs.google.com/document/d/1PTmEyge1r6PD9v2SIbCBnnlZA4mlCvQo-keqQxqMAts/edit|Meeting Minutes]]
+[[https://drive.google.com/file/d/1GFIkCQ0yOmIbNkREauAu9BBo8aoKSIrL/view?usp=drive_link|Meeting Recording]]