Board of Directors
  • Past
  • Confirmed

Meeting

Event details

Date:
– UTC
Status:
Confirmed
Location:
online
Groups:
Board of Directors ( View calendar)

Agenda

  1. Agenda review

  2. Approval of Minutes

a. May hybrid meeting

Draft Resolution: The Board approves the minutes of the 2023.05.12 meeting as amended

  1. President's report

  2. Treasurer's report

  3. Membership report

  4. Issues tagged Board Agenda+

a. Board

Scope of the Board: we have discussed this before, this is the same document moved over. Presented here to bring it to the attention of the Board and ask for discussion and any proposed changes in Github prior to possible future adoption.
b. Personnel Committee

Update on CEO search
c. Governance

Duration of original elected director terms. Draft Resolution: as put forward in the issue.
d. Finance

The Q1 financials, if ready and agreed by FinComm 48 hours before the meeting.

  1. Partnership agreements, status

a. ERCIM

  1. Action Item Review

  2. Upcoming meetings

a. Face to face

Proposal: before TPAC in September, at the Seville location 7/8/9 Sept, Thurs-Sat.

b. Future teleconferences

  1. Any other general business

  2. Adjourn

Minutes

 Read minutes

Export options

Personal links

Please log in to export this event with all the information you have access to.

Public links

The following links do not contain any sensitive information and can be shared publicly.

Feedback

Report feedback and issues on GitHub.