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governance:minutes:2021-07-15

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governance:minutes:2021-07-15 [2021/07/14 08:16] – created tlittlegovernance:minutes:2021-07-15 [2022/02/10 13:34] (current) – external edit 127.0.0.1
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-7-15 Meeting+====== July 15, 2021 ====== 
 + 
 +===== Meeting Information ===== 
 +July 15, 2021\\ 
 +11am PT / 1pm CT / 2pm ET 
 + 
 +**Meeting ID**\\ 
 +https://meet.google.com/xzz-kask-vap 
 + 
 +**Phone Numbers**\\ 
 +‪(US) +1 414-909-4131‬ | PIN: ‪248 376 960‬#‬\\ 
 +More phone numbers: https://tel.meet/xzz-kask-vap?pin=5161926014362 
 + 
 + 
 +===== Agenda ===== 
 + 
 + 
 +  - Call to order 
 +  - Approval or Correction of Minutes: [[governance:minutes:2021-06-17#minutes|June 17, 2021]] 
 +  - Treasurer's Report 
 +  - Committee and Task Force Reports 
 +    * Release Team 
 +    * Outreach Committee 
 +    * Fundraising Subcommittee 
 +    * 2021 Online Conference Committee 
 +  - Old Business 
 +    * SFC Transition 
 +    * 2021 conference hotel update 
 +    * Strategic Planning 
 +  - New Business 
 +  - Adjourn 
 + 
 +===== Minutes ===== 
 +Minutes from this meeting are publicly available here: {{ :governance:minutes:2021-07-15.pdf |}}
governance/minutes/2021-07-15.1626265012.txt.gz · Last modified: 2022/02/10 13:34 (external edit)

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