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. Call to order
2. Roll call
3. Approval or Correction of Minutes: July Minutes
4. Treasurer's Report 2025-08-21
   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. Confer Signatory Authority
   2. Conference Sponsorship Prospectus
   3. Membership Benefits Document - requesting board review & vote Draft Membership Benefits Document
      1. Benefit Comparison Matrix
   4. Appointment of Infrastructure Committee - Draft Committee Charge
10. Adjourn

Approved minutes here: August Minutes