Board Agenda 2017-05

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

---

Agenda

• Meeting Procedures and Other Announcements
  • Minutes: https://docs.google.com/document/d/1J9JMX79-OaaVUSOA6fl1ih0miV92-9KYrFhuV5jc4iQ/edit?usp=sharing (password protected)
  • January and March 2017 Minutes Approved!
• 2017 Conference Update (Kathryn)
• 2018/2019 Call for Host Update (Michelle)
• Rahtz Prize Update (Michelle)
• Membership Update (Laurent)
• Planning the In-Person Board Meeting (Michelle)