\uD83D\uDDD3 Date
\uD83D\uDC65 Participants
\uD83E\uDD45 Goals
Embark on the nominations process for Governance Board, TAC, and UAC openings that begin with the 2023-24 term
\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
|---|---|---|---|
5 min | Introductions | All | |
10 min | Overview of Nominating Committee charge and activities | Sean | |
10 min | Discussion of TAC and UAC activities and needs | TAC and UAC leaders | |
20 min | Review of process and consideration of any desired changes
| Christine | |
10 min | Consideration of timelines and assignments | Sean |