Board Agenda 2017-03

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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)
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