
This was extracted (@ 2025-06-16 17:10) from a list of minutes
which have been approved by the Board.
Please Note
The Board typically approves the minutes of the previous meeting at the
beginning of every Board meeting; therefore, the list below does not
normally contain details from the minutes of the most recent Board meeting.
WARNING: these pages may omit some original contents of the minutes.
Review and discuss current proposed board_agenda_2024_06_01.txt, and define board expectations for prep work before our F2F meeting @Brian: follow up with board about F2F status with Slovakia situation