governance:minutes:2024-08-15
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Table of Contents
August 15, 2024
When
Thursday, August 15, 2024
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
One tap mobile
+16465588656,,95091175018#,,,,*476258#
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+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:
- Treasurer's Report & Finance Committee
- Savings accounts & investment policy updated policy draft
- Initial investments discussion
- Community Reports
- Development Update (Release Teams, etc)
- Outreach Committee
- Standing Conference Committee
- Board Subcommittee Reports
- Bylaws
- Strategic Planning
- Membership Model Investigation Subcommittee
- Discussion topics
- Old Business
- Trademark Enforcement committee charge & personnel (tabled in July)
- New Business
- Adjourn
Minutes
Minutes will be available after the conclusion of the meeting.
governance/minutes/2024-08-15.1723744466.txt.gz · Last modified: 2024/08/15 13:54 by rfrasur