Revision as of 17:18, 30 January 2014

Dial In Info

Notice of Recording

• Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
• Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.

• [tbd Meeting Recording]

Time

8:00am - 10:00am PST

Location

Teleconference Information:

https://www3.gotomeeting.com/join/861328838

International Toll Free Calling Information

Board Meeting Attendance Tracker

[Meeting Minutes]

Reading Material

It is a requirement as a board member to fully read all material prior to the start of the meeting

Reports

• Operations Update - [link:addme Rollup Report Sarah Baso]
  • Financial Update - [link:addme Month 2014 Financials]
  • Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
  • Project Manager Update - [link:addme Samantha Groves Project Manager Report]
  • Membership Update - [link:addme Membership Report]
  • Conference Update - [link:addme Conference Manager Report]
  • IT Update - [link:addme Matt Tesauro Report]

Meeting Agenda

Welcome & Introductions

Updates from Sitting Members

Chair & Vice Chair - Michael Coates & Tom Brennan

Treasurer - Josh Sokol

Scribe (Secretary) - Tobias Gondrom

Members at Large - Fabio Cerullo, Eoin Keary, & Jim Manico

Old Business

All active board proposals are listed here

• Votes requested:

New Business

All active board proposals are listed here

Action Items