Meeting - June 5th, 2024 - Minutes

[nicoleabuhakmeh]

The Membership Committee had their monthly meeting on June 5th at 3pm Eastern.

Discord link is open to current members of the Membership Committee to meeting: https://discord.com/events/966483029830824008/1175074291344232479

Agenda Items

Applications to review:
Membership Form submissions: Form
We have had 39 submissions since 4/26/24.
The task of reviewing will be up to the committee members with access: Jessica, Kevin, Ove and Aneesh.

Membership Renewal planned in July. We will be sending out a notice for Membership renewal for 24-25 using the form. Do we have to think about legacy member questions?
Need to start a discussion around benefits for Members in 2024-2025 to announce at the same time.

DNF Champs - Benefits, Criteria, Review Process

Election Update:
Nicole sent Jessica the candidate questionnaires for updating the website.
Nicole will add the link to the website to the OPA Email for voting.

8 Candidates:
Louëlla Creemers - Acceptance Form Complete
Rafael dos Santos - Acceptance Form Complete
Maourice Gonzalez- Acceptance Form Complete
Peter De Tender- Acceptance Form Complete
Kendal Miller - Acceptance Form Complete
Chris Woodruff- Acceptance Form Complete
Alec Harrison
Michael Jolley - Acceptance Form Complete

Timeline:
Voting Period June 10 - June 25
Pricing for OPA Vote: 800 ballots, 9 candidates = $70
Announcement of New Board Members - June 30
New Board starts duty on July 1
Onboarding Document

Next Membership Chair & cadence for meetings - Add to Agenda for July

Ongoing - Committee Discussion Items Documents
Discussion around .NET Foundation in 2024.