Difference between revisions of "Board Agenda 2017-03"
Jump to navigation
Jump to search
| Line 1: | Line 1: | ||
| − | Google Hangout Link: https://hangouts.google.com/call/ | + | Google Hangout Link: https://hangouts.google.com/call/kcevzba7wjfkdl5axegdckuszae |
---- | ---- | ||
* Meeting Procedures and Other Announcements | * Meeting Procedures and Other Announcements | ||
Revision as of 14:00, 9 March 2017
Google Hangout Link: https://hangouts.google.com/call/kcevzba7wjfkdl5axegdckuszae
- 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)
