====== July 21, 2022 ====== **When**\\ Thursday, July 21, 2022\\ 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# \\ 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: {{ https://docs.google.com/document/d/1Ceo1XrE_xHVitGmPvNmqU2n-43bo43TOPe7kpn-RnjQ/edit?usp=sharing |June 16, 2022}} - {{https://docs.google.com/document/d/12gDYk3nUfCXt3caXGJYPsRVKRrHcLXlihpRyFSv4uIU/edit|Treasurer's Report}} - Community Reports * Release Team * Outreach Committee * Conference Committee: 2022 * Conference Committee: 2023 - Board Subcommittee Reports * Bylaws * Strategic Planning * Trademark Enforcement - Old Business * Elections - New Business * Administrative Miscellaneous: {{ https://docs.google.com/document/d/1zRtsRDgqj12o_g0jbZwO3sxMMpDWRiAN9RZWbfq6puE/edit?usp=sharing |Zoom policy }} - Adjourn ===== Minutes ===== [[https://docs.google.com/document/d/15YfGNfgEq_ImhoyCxKfxsT75XxdAkn87v1Yl3NHeeYs/edit?usp=sharing|July 21]]