====== December 16, 2021 ======

===== Meeting Information =====
Time: Dec 16, 2021 02:00 PM Eastern Time (US and Canada)

Google Meet joining info\\
Video call link: https://meet.google.com/egm-qsfq-vqj\\
Or dial: ‪(US) +1 317-953-3027‬ PIN: ‪359 102 902‬#\\
More phone numbers: https://tel.meet/egm-qsfq-vqj?pin=5657106060407


===== Agenda =====


  - Call to order
  - Approval or Correction of Minutes: [[governance:minutes:2021-11-18#minutes|November 18, 2021]]
  - Treasurer's Report
  - Community Reports
    * Release Team
    * Outreach Committee
    * Conference Committee
  - Board Subcommittee Reports
    * Bylaws
    * Strategic Planning
  - Old Business
    * SFC Transition
    * TEP funds with MOBIUS
  - New Business
  - Adjourn

===== Minutes =====
Minutes from this meeting are publicly available here: {{ :governance:minutes:2021-12-16.pdf |}}