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governance:minutes:2021-12-16

December 16, 2021

Meeting Information

Time: Dec 16, 2021 02:00 PM Eastern Time (US and Canada)

Google Meet joining info
Video call link: https://meet.google.com/egm-qsfq-vqj
Or dial: ‪(US) +1 317-953-3027‬ PIN: ‪359 102 902‬#
More phone numbers: https://tel.meet/egm-qsfq-vqj?pin=5657106060407

Agenda

  1. Call to order
  2. Approval or Correction of Minutes: November 18, 2021
  3. Treasurer's Report
  4. Community Reports
    • Release Team
    • Outreach Committee
    • Conference Committee
  5. Board Subcommittee Reports
    • Bylaws
    • Strategic Planning
  6. Old Business
    • SFC Transition
    • TEP funds with MOBIUS
  7. New Business
  8. Adjourn

Minutes

Minutes from this meeting are publicly available here: 2021-12-16.pdf

governance/minutes/2021-12-16.txt · Last modified: 2022/02/17 09:26 by tlittle

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