Table of Contents

June 15, 2023

When
Thursday, June 15, 2023
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
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DRAFT Agenda

  1. Call to order
  2. Approval or Correction of Minutes: May 18
  3. Community Reports
    • Release Team
      • Ongoing Release Manager discussion
    • Outreach Committee
    • Conference Committee: 2023
  4. Board Subcommittee Reports
    • Bylaws
    • Strategic Planning
    • Trademark Enforcement
    • Nominations
      • Officer elections
  5. Discussion topics
    • VPAT
    • Developing sponsorship opportunities, including infrastructure (sponsorship application form, project request forms, policies and procedures) to fund community tools (Airtable, Slack, What else?)
  6. Old Business
  7. New Business
  8. Adjourn

Minutes

DRAFT minutes : June 15