Board Agenda 2017-03: Difference between revisions
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* 2017 Conference Update (Michelle & Kathryn) | * 2017 Conference Update (Michelle & Kathryn) | ||
* Membership Strategy: A Global Approach! (Laurent) | * Membership Strategy: A Global Approach! (Laurent) | ||
* Next set of action items: | |||
** Draft Code of Conduct (Pip) | |||
** Finalize Rahtz Prize (?) | |||
** Review bylaw revisions (?) | |||
** Finish conference procedural documentation (Michelle) | |||
[[Category:Board]] | [[Category:Board]] | ||
Revision as of 11:51, 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 (?)
- Review bylaw revisions (?)
- Finish conference procedural documentation (Michelle)