Difference between revisions of "Board Agenda 2017-03"
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| Line 9: | Line 9: | ||
* Next set of action items: | * Next set of action items: | ||
** Draft Code of Conduct (Pip) | ** Draft Code of Conduct (Pip) | ||
| − | ** [[Rahtz_Prize_for_TEI_Ingenuity|Finalize Rahtz Prize]] (?) | + | ** [[Rahtz_Prize_for_TEI_Ingenuity|Finalize Rahtz Prize]], Nominations Due by April 1 (?) |
| − | ** Review bylaw revisions (?) | + | ** Review [https://docs.google.com/document/d/1eFPV1Dzy8nLtvicO66nJ67ytEcp0KVBFZBUelXBb0gc/edit bylaw revisions]: elections & roles (?) |
** Finish conference procedural documentation (Michelle) | ** Finish conference procedural documentation (Michelle) | ||
[[Category:Board]] | [[Category:Board]] | ||
Revision as of 13:58, 9 March 2017
Google Hangout Link: https://hangouts.google.com/call/ozhytbzl45eopmeqr2idrwzytie
- 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)
