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governance:minutes:2022-05-19

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governance:minutes:2022-05-19 [2022/05/16 13:43] – created katiegmartingovernance: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:https://zoom.us/j/95091175018?pwd=bjlBOEVFbjVNOWpNTHgwWTRRNnE2QT09\\
 +Meeting ID: 950 9117 5018
 +Passcode: 476258\\
 +One tap mobile
 ++16465588656,,95091175018#,,,,*476258# \\
 +
 +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://docs.google.com/document/d/1Rx4PSZC2wlpu9Iy4CCzvIonjrLSe65zRlNvSc9v04Vg/edit?usp=sharing|April 21, 2022]]
 +  - Treasurer's Report
 +  - 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:minutes:2022-05-19|May 19, 2022]]
governance/minutes/2022-05-19.1652722994.txt.gz · Last modified: 2022/05/16 13:43 by katiegmartin

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