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* pending motions from e-mail,
 
* pending motions from e-mail,
 
* reports from project representative (Conservancy liaison),
 
* reports from project representative (Conservancy liaison),
* reports from Membership and Elections Committee,
   
* reports from Ombudsman,
 
* reports from Ombudsman,
 
* reports from project teams, e.g. administrators of Google Code-in or Google Summer of Code,
 
* reports from project teams, e.g. administrators of Google Code-in or Google Summer of Code,
 
* discussion of goals,
 
* discussion of goals,