====== January 15, 2026 ======
**When**\\
Thursday, January 15, 2026\\
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/1Vqyi69iH93uf0yWSnNeWZs1OnK2jpX1jOxe8Nw9plJk/edit?usp=sharing|December Minutes]]
  - Treasurer's Report [[https://docs.google.com/document/d/1h7BI0H7YngqWMbtNZW-nrpwEG1dsOvfiXnilEpBwgdw/edit?usp=sharing|January 2026 Treasurer's Report]]
  - Community Reports
    - Development Update (Release Teams, etc.)
    - Outreach Committee
    - Standing Conference Committee
  - Board Subcommittee Reports
    - Finance Committee
    - Infrastructure Committee
    - Trademark Committee
  - Discussion topics
    - Committee memberships
  - Old Business
    - Elections timeline updates
      - [[https://docs.google.com/spreadsheets/d/1-E73LMY_hXTDBSUW7VtwxTdVMqs4VrEf85riJRhMwrQ/edit?usp=sharing|Schedule]]
      - [[https://docs.google.com/document/d/1Qwv4uoQpkFvDYaswCcv3l9Fb34z1o9-oB_74_Jqtrkc/edit?usp=sharing|Call for Nominations (draft)]]
  - New Business
    - Adjustment to signatory resolution 
  - Adjourn


===== Minutes =====

Approved minutes: [[https://docs.google.com/document/d/1uVD8uyEMWGkC0ziF5ZFoLImo5pWtr3aWxwdAmdiHxWY/edit?usp=sharing|January 2026]]