[Foundation Board] OpenInfra Foundation Board of Directors Meeting, In-Person, Monday June 12th at 9 AM

[Julia Kreger]

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 at 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
>
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