Board Agenda 2017-03

Google Hangout Link: https://hangouts.google.com/call/kcevzba7wjfkdl5axegdckuszae

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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)