When
Thursday, June 20, 2024
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#

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)

1. Call to order
2. Approval or Correction of Minutes:
   1. Minutes May 2024
3. Treasurer's Report
4. Community Reports
   1. Development Update (Release Teams, etc)
      • Ongoing Release Manager discussion
      • Development Meetings [IRC]
   2. Outreach Committee
   3. Conference Committee
5. Board Subcommittee Reports
   1. Bylaws
   2. Strategic Planning - next subcommittee meeting - TBD
      • Draft TEP Strategic Plan Outline from Carson Block
   3. Trademark Enforcement
   4. Membership Model Investigation Subcommittee
6. Discussion topics
7. Old Business
   1. Tabled at last meeting: records retention policy draft
   2. Tabled at last meeting: conflict of interest policy: Federal requirements and first draft of a policy for TEP - this will probably be tabled again for lack of time
8. New Business
   1. Website Theme (Stephanie Leary)
9. Adjourn

Minutes will be available after the conclusion of the meeting