====== June 16, 2022 ====== **When**\\ Thursday, June 16, 2022\\ **note time change**: 10am Eastern / 9am Central / 7am 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# \\ Dial by your location +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) ===== DRAFT Agenda ===== - Call to order - Approval or Correction of Minutes: {{ :governance:minutes:tep_2022-05-19_minutes.pdf |May 19, 2022}} - Treasurer's Report - Community Reports * Release Team * Outreach Committee * Conference Committee - Board Subcommittee Reports * Bylaws * Strategic Planning * Trademark Enforcement - Old Business * Elections - New Business * Administrative Miscellaneous: Zoom policy - Adjourn ===== Minutes ===== Draft minutes: {{ https://docs.google.com/document/d/1Ceo1XrE_xHVitGmPvNmqU2n-43bo43TOPe7kpn-RnjQ/edit?usp=sharing |June 16, 2022}}