governance:minutes:2024-04-18
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governance:minutes:2024-04-18 [2024/03/21 16:42] – created katiegmartin | governance:minutes:2024-04-18 [2024/04/18 15:40] (current) – katiegmartin | ||
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Line 24: | Line 24: | ||
- Call to order | - Call to order | ||
- | - Approval or Correction of Minutes: [[https:// | + | - Approval or Correction of Minutes: [[https:// |
- Treasurer' | - Treasurer' | ||
+ | * [[https:// | ||
- Community Reports | - Community Reports | ||
* Development Update (Release Teams, etc) | * Development Update (Release Teams, etc) | ||
Line 36: | Line 37: | ||
* Bylaws | * Bylaws | ||
* Strategic Planning - next subcommittee meeting - TBD | * Strategic Planning - next subcommittee meeting - TBD | ||
- | * recap of February event & next steps | + | * [[https:// |
* Trademark Enforcement | * Trademark Enforcement | ||
* Membership Model Investigation Subcommittee | * Membership Model Investigation Subcommittee | ||
+ | * [[https:// | ||
- Discussion topics | - Discussion topics | ||
* [[https:// | * [[https:// | ||
* [[https:// | * [[https:// | ||
- | * Nominating committee for open board seats (3 full term seat; 1 one year term) | ||
- Old Business | - Old Business | ||
- New Business | - New Business | ||
* [[https:// | * [[https:// | ||
+ | * 2024 Election Results and "Coin Flip" | ||
- Adjourn | - Adjourn | ||
===== Minutes ===== | ===== Minutes ===== | ||
- | minutes | + | [[https:// |
governance/minutes/2024-04-18.1711053736.txt.gz · Last modified: 2024/03/21 16:42 by katiegmartin