====== November 18, 2021 ======

===== Meeting Information =====
Time: Nov 18, 2021 02:00 PM Eastern Time (US and Canada)

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===== Agenda =====


  - Call to order
  - Approval or Correction of Minutes: [[governance:minutes:2021-10-21#minutes|October 21, 2021]]
  - Treasurer's Report
  - Community Reports
    * Release Team
    * Outreach Committee
    * Conference Committee
  - Board Subcommittee Reports
    * Bylaws
    * Strategic Planning
  - Old Business
    * SFC Transition
      * [[https://drive.google.com/file/d/1TDO9cTQLCgkpXw-o7ve3FxNH8zuVYGJp/view?usp=sharing|Updated grant/trademark agreement]]
  - New Business
  - Adjourn

===== Minutes =====
The draft of minutes from this meeting are available here: {{ :governance:minutes:2021-11-18.pdf |}}