Greetings Directors, A minor update has been made to the agenda[0] at the request of Foundation staff to briefly revisit the trademark policy in order to review and approve a change to the policy. I do not anticipate this will take us much time, and will distribute the draft of the proposed change with the Board packet. -Julia [0]: https://board.openinfra.dev/en/meetings/2023-06-12 On Thu, Jun 1, 2023 at 9:58 AM Julia Kreger <juliaashleykreger@gmail.com> wrote:
Greetings,
The next meeting of the OpenInfra Foundation Board of Directors will be on Monday, June 12th at 9:00 AM Pacific (Local) time zone.
This is an in-person meeting. We anticipate the formal meeting to run about two hours, after which the board will shift to informal strategic discussions. During the formal meeting, we anticipate two formal votes to take place.
In-person attendance requires an advance RSVP and for the attendee to present photographic identification. If you are not a board member and have not been otherwise told you have been RSVP'ed, please reach out as soon as possible. Space is limited.
Connection information:
The meeting will use Microsoft Teams, due to a constraint of the meeting space's conferencing system.
Click here to join the meeting <https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGU4YTQ3MWQtYzVhNC00NDBlLTkyNDMtMDBkYmZmMjQ0OTZl%40thread.v2/0?context=%7b%22Tid%22%3a%2272f988bf-86f1-41af-91ab-2d7cd011db47%22%2c%22Oid%22%3a%22592e6424-7f39-42e7-9008-ea2892ac4b34%22%7d>
Meeting ID: 269 836 138 610
Download Teams <https://www.microsoft.com/en-us/microsoft-teams/download-app> | Join on the web <https://www.microsoft.com/microsoft-teams/join-a-meeting>
Or call in (audio only):
+1 323-849-4874,,812055794# <+13238494874,,812055794#> United States, Los Angeles
Phone Conference ID: 812 055 794#
Location: 155 Walter Street Vancouver, BC V6B 1A7 Canada
Agenda: https://board.openinfra.dev/meetings/2023-06-12
Please feel free to reach out if you have any questions. If you have any additional matters which require time during the meeting, please also let me know as soon as possible.
Thanks,
-Julia