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governance:minutes:2019-04-24

April 24, 2019

Location: Evergreen Conference, Valley Forge, PA
Room: Hemlock
Time: 5:30pm Eastern

Remote Information:
Google Meet: https://meet.google.com/pmh-zmvu-nmx
or
Phone: (‪US‬) ‪+1 470-466-0101‬
PIN: ‪659 827 724#‬

Agenda:

  1. Call to order
  2. Approval or Correction of Minutes: March 21, 2019
  3. Welcome New Board Members
  4. Reports of the Officers
    • Chair
    • Financial report
    • SFC Updates
    • Release Manager
  5. Committee and Task Force Reports
    • 2019 Conference Committee
    • 2020 Conference Committee
    • Outreach Committee
  6. Old Business
    • Update on nonprofit status
  7. New Business
    • Project to remove SFC on all web pages and documents
  8. Adjourn
governance/minutes/2019-04-24.txt · Last modified: 2019/04/05 15:25 by tmccanna

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