====== October 17, 2024 ====== **When**\\ Thursday, October 17, 2024\\ 2pm Eastern / 1 pm Central / 11am Pacific ===== Meeting Information ===== Video call link:https://zoom.us/j/95091175018?pwd=bjlBOEVFbjVNOWpNTHgwWTRRNnE2QT09\\ Meeting ID: 950 9117 5018 Passcode: 476258\\ One tap mobile +16465588656,,95091175018#,,,,*476258# \\ 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://docs.google.com/document/d/1_XXjQgBc-3pXCsKMR1yuVUqoM7Cclt8f_F0vO67k248/edit?usp=sharing|Minutes September 2024]] - Treasurer's Report - - Community Reports - Development Update (Release Teams, etc.) - Outreach Committee - Conference Committee - Board Subcommittee Reports - Finance Committee - Bylaws Subcommittee - Strategic Planning Subcommittee - Membership Model Investigation Subcommittee - Discussion topics - Old Business - New Business - Officer vacancy - TEP Board Member vacancy - Adjourn ===== Minutes ===== Minutes will be available after the conclusion of the meeting.