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governance:minutes:2023-04-25

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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. Zoom info TBD

DRAFT Agenda

  1. Call to order
  2. Approval or Correction of Minutes: March 16
  3. Treasurer's Report
  4. Community Reports
    • Release Team
      • Ongoing Release Manager discussion
    • Outreach Committee
    • Conference Committee: 2023
  5. Board Subcommittee Reports
    • Bylaws
    • Strategic Planning
    • Trademark Enforcement
    • Nominations
  6. Old Business
  7. New Business
  8. Adjourn

Minutes

Minutes will be available after the conclusion of the meeting

governance/minutes/2023-04-25.1681848595.txt.gz · Last modified: 2023/04/18 16:09 by katiegmartin

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