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governance:minutes:2019-05-16

May 16, 2019

  1. Call to order
  2. Approval or Correction of Minutes: April 24, 2019
  3. Reports of the Officers
    • Chair
    • Financial report
    • SFC Updates
    • Release Manager
  4. Committee and Task Force Reports
    • 2019 Conference Committee
    • 2020 Conference Committee
    • Outreach Committee
    • Site Selection Committee (Amy Terlaga)
  5. Old Business
  6. New Business
    • 2019 Conference Honorarium donation
  7. Adjourn
governance/minutes/2019-05-16.txt · Last modified: 2019/05/16 12:47 by agoben

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