governance:minutes:2022-05-19
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governance:minutes:2022-05-19 [2022/05/16 13:43] – created katiegmartin | governance:minutes:2022-05-19 [2022/06/22 12:24] (current) – [Minutes] katiegmartin | ||
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Thursday, May 19, 2022\\ | Thursday, May 19, 2022\\ | ||
2pm Eastern/ 1 pm Central / 11am Pacific | 2pm Eastern/ 1 pm Central / 11am Pacific | ||
+ | |||
+ | ===== Meeting Information ===== | ||
+ | Video call link: | ||
+ | Meeting ID: 950 9117 5018 | ||
+ | Passcode: 476258\\ | ||
+ | One tap mobile | ||
+ | +16465588656,, | ||
+ | |||
+ | Dial by your location | ||
+ | +1 646 558 8656 US (New York) | ||
+ | +1 301 715 8592 US (Washington DC) | ||
+ | +1 312 626 6799 US (Chicago) | ||
+ | +1 669 900 9128 US (San Jose) | ||
+ | +1 253 215 8782 US (Tacoma) | ||
+ | +1 346 248 7799 US (Houston) | ||
+ | |||
+ | |||
+ | ===== Agenda ===== | ||
+ | |||
+ | |||
+ | - Call to order | ||
+ | - Approval or Correction of Minutes: [[https:// | ||
+ | - Treasurer' | ||
+ | - Community Reports | ||
+ | * Release Team | ||
+ | * Outreach Committee | ||
+ | * Conference Committee | ||
+ | - Board Subcommittee Reports | ||
+ | * Bylaws | ||
+ | * Strategic Planning | ||
+ | * Trademark Enforcement | ||
+ | - Old Business | ||
+ | * SFC Transition | ||
+ | * Elections | ||
+ | - New Business | ||
+ | * Administrative Miscellaneous | ||
+ | - Adjourn | ||
+ | |||
+ | |||
+ | ===== Minutes ===== | ||
+ | Minutes: [[[[governance: |
governance/minutes/2022-05-19.1652722994.txt.gz · Last modified: 2022/05/16 13:43 by katiegmartin