governance:minutes:2023-06-15
Table of Contents
June 15, 2023
When
Thursday, June 15, 2023
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
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DRAFT Agenda
- Call to order
- Approval or Correction of Minutes: May 18
- Community Reports
- Release Team
- Ongoing Release Manager discussion
- Outreach Committee
- Conference Committee: 2023
- Board Subcommittee Reports
- Bylaws
- Strategic Planning
- Trademark Enforcement
- Nominations
- Officer elections
- Discussion topics
- VPAT
- Developing sponsorship opportunities, including infrastructure (sponsorship application form, project request forms, policies and procedures) to fund community tools (Airtable, Slack, What else?)
- Old Business
- New Business
- Adjourn
Minutes
DRAFT minutes : June 15
governance/minutes/2023-06-15.txt · Last modified: 2023/06/15 15:36 by katiegmartin