====== February 17, 2022 ======
**When**\\
Thursday, February 17, 2022\\
2pm Eastern/ 1 pm Central / 11am Pacific

===== Meeting Information =====
Video call link: https://meet.google.com/oei-tjcx-uik\\
Or dial: ‪(US) +1 470-485-3272‬ PIN: ‪374 249 092‬#\\
More phone numbers: https://tel.meet/oei-tjcx-uik?pin=5794575089255


===== Agenda =====


  - Call to order
  - Approval or Correction of Minutes: [[https://docs.google.com/document/d/1qlEBnB8Beapf_jHCTLwQg7yERCSwgZz78E2waf_M95I/edit#|Jan 20, 2022]]
  - Treasurer's Report
  - Community Reports
    * Release Team
    * Outreach Committee
    * Conference Committee
  - Board Subcommittee Reports
    * Bylaws
    * Strategic Planning
    * Trademark Enforcement
  - Old Business
    * SFC Transition
  - New Business
  - Adjourn

===== Minutes =====
Minutes available here: {{ :governance:minutes:2022-02-17_approved_.pdf |}}