Board Agenda 2017-03: Difference between revisions
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Google Hangout Link: https://hangouts.google.com/call/ | Google Hangout Link: https://hangouts.google.com/call/kcevzba7wjfkdl5axegdckuszae | ||
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==Agenda== | |||
* Meeting Procedures and Other Announcements | * Meeting Procedures and Other Announcements | ||
** Minutes [https:// Link to Google Doc] (password protected) | ** Minutes [https:// Link to Google Doc] (password protected) | ||
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* 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]] | ||
Latest revision as of 01:11, 11 April 2017
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)