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.
This is due to changes in the layout of the source minutes over the years. Fixes are being worked on.

Board F2F Agenda Planning

15 May 2024 ¶

 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