====== August 18, 2022 ====== **When**\\ Thursday, August 18, 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/15YfGNfgEq_ImhoyCxKfxsT75XxdAkn87v1Yl3NHeeYs/edit?usp=sharing |July 21, 2022}} - 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 - New Business * Administrative Miscellaneous - Adjourn ===== Minutes ===== DRAFT [[https://docs.google.com/document/d/19Mh8VRqPr7EgQ1QFSGvmaDsUjX-5lpxGAmNRKhQr15c/edit?usp=sharing|August 18]]