====== April 26, 2023 ====== **When**\\ Wednesday April 26, 2023\\ 4:15pm Eastern / 3:15pm Central / 1:15pm Pacific ===== Meeting Information ===== April's meeting will be held at the Evergreen International Conference at 4:15 pm ET at the AC Hotel in Worcester, MA in room Wachusett A. Virtual attendees may join via zoom: 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) ===== Agenda ===== - Call to order - Approval or Correction of Minutes: {{https://docs.google.com/document/d/1ZKvnJsiBjInFwpzGmUVXbmOhQnqfP29Tj9EA8b7CU5I/edit?usp=sharing |March 16}} - Treasurer's Report ({{https://docs.google.com/document/d/1nqE00iyaUuOjudrCNHuMM4J_oTmRLwt2je_A4w1yl0c/edit#|written report}}) - Community Reports * Release Team * Ongoing Release Manager discussion * Outreach Committee * Conference Committee: 2023 - Board Subcommittee Reports * Bylaws * Strategic Planning * Trademark Enforcement * Nominations - Old Business - New Business - Adjourn ===== Minutes ===== [[https://docs.google.com/document/d/16GCoA9Hra91pViD3fOu-IO25SpxXchzYerCzjXW--bI/edit?usp=sharing|Draft minutes]]