When
Thursday, January 15, 2026
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: December Minutes
4. Treasurer's Report
5. Community Reports
   1. Development Update (Release Teams, etc.)
   2. Outreach Committee
   3. Standing Conference Committee
6. Board Subcommittee Reports
   1. Finance Committee
   2. Infrastructure Committee
   3. Trademark Committee
7. Discussion topics
   1. Committee memberships
8. Old Business
   1. Elections timeline updates
9. New Business
   1. Adjustment to signatory resolution
10. Adjourn

Minutes will be available after they are approved.