April 16, 2016 2000z on BoG TS Server

Open meeting, attendance, apologies, record ad hoc votes since last meeting - KR

Old Business:
1. GOV Department Updates with metrics (max 5 min each) - All

New Business (expect 20 minutes minimum for each of these)
1. Email to members who haven't connected in a while - PN
2. Interim social media handling - GL
3. Approval for new Welcome Email - DG
4. BoG Position Descriptions - MR
5. VATGOV10 Replacement - MR
6.  Are we growing the business? - KR
7.  CoC Update Committee - NB