Board Agenda 2017-03: Difference between revisions
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Google Hangout Link: https://hangouts.google.com/call/kcevzba7wjfkdl5axegdckuszae | 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) | ||
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)