August 21, 2025

When
Thursday, August 21, 2025
2pm Eastern / 1 pm Central / 11am Pacific

Video call link:https://zoom.us/j/95091175018?pwd=bjlBOEVFbjVNOWpNTHgwWTRRNnE2QT09
Meeting ID: 950 9117 5018 Passcode: 476258
One tap mobile +16465588656,,95091175018#,,,,*476258#

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      +1 646 558 8656 US (New York)
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1. Call to order
2. Roll call
3. Approval or Correction of Minutes: July Minutes
4. Treasurer's Report
   1. Signatory Resolution
5. Community Reports
   1. Development Update (Release Teams, etc.)
   2. Outreach Committee
   3. Standing Conference Committee
6. Board Subcommittee Reports
   1. Finance Committee
   2. Strategic Plan Implementation Committee
   3. Trademark Committee
7. Discussion topics
8. Old Business
9. New Business
   1. Conference Sponsorship Prospectus
   2. Membership Benefits Document - requesting board review & vote Draft Membership Benefits Document
   3. Appointment of Infrastructure Committee
10. Adjourn

Minutes will be available after they are approved.