Board Duties

The Board is encouraged to be flexible and responsive in its delegation of responsibilities, as outline in the charter. This page provides specific guidance for regular duties.

Board Meeting agendas and minutes

As soon as feasible following each Board Meeting:

• The Secretary publishes their minutes at the minutes page and closes the issue at the coordination repo issues page for the concluded meeting.
• The Chair-elect creates an issue at the coordination repo issues page with the date, time, and agenda for the next meeting.
• The Chair-elect or Secretary-elect publishes an entry on the events page for the next meeting.