Board Agenda 2017-03

Google Hangout Link: https://hangouts.google.com/call/kcevzba7wjfkdl5axegdckuszae

Agenda

 * Meeting Procedures and Other Announcements
 * Minutes [https:// Link to Google Doc] (password protected)
 * Approve January 2017 minutes
 * Review Call for Host (password protected)
 * 2017 Conference Update (Michelle & Kathryn)
 * Membership Strategy: A Global Approach! (Laurent)
 * Next set of action items:
 * Draft Code of Conduct (Pip)
 * Finalize Rahtz Prize, Nominations Due by April 1 (?)
 * Review bylaw revisions: elections & roles (?)
 * Finish conference procedural documentation (Michelle)