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governance:minutes:2023-12-21

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governance:minutes:2023-12-21 [2023/12/20 11:09] – [DRAFT Agenda] katiegmartingovernance:minutes:2023-12-21 [2023/12/21 16:35] (current) – [Minutes] katiegmartin
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   - Call to order   - Call to order
   - Approval or Correction of Minutes: [[https://docs.google.com/document/d/1aTUb5S11s_JCRZaxH9NXElYM09pcZadisPaMKTAhJLE/edit|Meeting Minutes 11/16]]   - 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   - Community Reports
     * Development Update (Release Teams, etc)     * Development Update (Release Teams, etc)
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         * The subcommittee is working to hiring a facilitator to help with this work          * The subcommittee is working to hiring a facilitator to help with this work 
     * Trademark Enforcement     * 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   - Discussion topics
     * retention & storage of TEP Board meeting and other project-created videos     * retention & storage of TEP Board meeting and other project-created videos
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 ===== Minutes ===== ===== 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]]
governance/minutes/2023-12-21.1703088598.txt.gz · Last modified: 2023/12/20 11:09 by katiegmartin

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