====== August 21, 2025 ======
**When**\\
Thursday, August 21, 2025\\
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# \\

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 ===== Agenda =====

  - Call to order
  - Roll call
  - Approval or Correction of Minutes: [[https://docs.google.com/document/d/19vzySU0QLrvWzcyHugLaRxtY-ddpWH04yBfN6nwXGyw/edit?usp=drive_link|July Minutes]]
  - Treasurer's Report [[https://docs.google.com/document/d/19zATQ7zTr95FWuTlq3fD6_tBmdJuUKV4CzcSvgRNYHo/edit?usp=sharing | 2025-08-21]]
    - Signatory Resolution
  - Community Reports
    - Development Update (Release Teams, etc.)
    - Outreach Committee
    - Standing Conference Committee
  - Board Subcommittee Reports
    - Finance Committee
    - Strategic Plan Implementation Committee
    - Trademark Committee
  - Discussion topics
  - Old Business
  - New Business
    - Confer Signatory Authority
    - Conference Sponsorship Prospectus
    - Membership Benefits Document - requesting board review & vote [[https://docs.google.com/document/d/1moYWCH534O8ajx5qA4lNzXC0UJPe9dDGu6xX_rNdv18/edit?usp=sharing|Draft Membership Benefits Document]]
      - [[https://docs.google.com/spreadsheets/d/10ZKd0WSES-DXpeM_jpd2fSgKRzseOWEo3hMlHm2Wzno/edit?usp=sharing|Benefit Comparison Matrix]]
    - Appointment of Infrastructure Committee - [[https://docs.google.com/document/d/1ZtQfpy8k35pM7_S_xpkfnrzyajUtNgUbZDa3n_HDU7k/edit?usp=sharing|Draft Committee Charge]]
  - Adjourn


===== Minutes =====

Approved minutes here: [[https://docs.google.com/document/d/1qJ1oUqDLR9wGVKRTNmxG1qn1WWMi-uPSG-8-xPng4dg/edit?usp=sharing|August Minutes]]