Meetings_OLD

DateMeetingLocationAgendaDocumentsMinutes
June 1, 2023, 12:00 p.m. ETFinance CommitteeZoom (register)AgendaN/AN/A
May 11, 2023, 2:30 p.m. ETRules CommitteeZoom (register)AgendaN/ADraft Minutes
April 24, 2023, 4 p.m. ETExecutive CommitteeZoom (register)AgendaN/ADraft Minutes
April 17, 2023, 1 p.m. ETCommission Special MeetingZoom (register)AgendaDelegate Code of Conduct

Draft Amended Bylaws

Draft Rule on Definitions

Draft Rule on Data Set Reporting Requirements

Draft Budget
Draft Minutes
April 13, 2023, 2:30 p.m. ETRules CommitteeZoom (register)AgendaN/AMinutes
March 27, 2023, 4 p.m. ETExecutive CommitteeZoom (register)AgendaN/AMinutes
March 16, 2023, 10:30 a.m. ETExecutive Committee Special MeetingZoom (register)AgendaDraft Proposed Rule on Data Set Reporting RequirementsMinutes
March 9, 2023, 2:30 p.m. ETRules CommitteeZoom (register)AgendaDraft Rule on Data Set RequirementMinutes
March 2, 2023, 12:00 p.m. ETFinance CommitteeZoom (register)AgendaN/AMinutes
February 27, 2023, 4:00 p.m. ETExecutive CommitteeZoom (register)AgendaN/AMinutes
February 9, 2023, 2:30 p.m. ETRules CommitteeZoom (register)AgendaDraft Rule on Data Set RequirementMinutes
January 23, 2023, 4:00 p.m. ETExecutive CommitteeZoom (register)AgendaProposed Executive Director RFP
Proposed Contract for Permanent Counsel
Minutes
January 12, 2023, 2:30 p.m. ETRules CommitteeZoom (register)AgendaN/AMinutes
January 6, 2023, 12:00 p.m. ETFinance CommitteeZoom (register)AgendaN/AMinutes
December 12, 2022, 4:00 p.m. ETExecutive CommitteeZoom (register)AgendaN/AMinutes
December 8, 2022, 2:30 p.m. ETRules CommitteeZoom (register)AgendaN/AMinutes
November 10, 2022, 2:30 p.m. ETRules CommitteeZoom (register)AgendaN/AMinutes
November 7, 2022, 4:00 p.m. ET (re-scheduled from October 24)Executive
Committee
Zoom (register)AgendaN/AMinutes
November 4, 2022, 12:00 p.m. ETFinance CommitteeZoom (register)AgendaN/AMinutes
October 7, 12:00 p.m. ETFinance CommitteeZoom (register)AgendaN/AMinutes
October 6, 2022, 2:30 p.m.Rules CommitteeZoom (register)AgendaN/AMinutes
September 26, 2022, 4:00 p.m. ETExecutive CommitteeZoom (register)AgendaProposed MOU for Secretariat Services

Draft Budget

Draft Rule on Definitions

Draft Bylaw Amendments
Minutes
September 16, 12:00 p.m. ETFinance Committee Special MeetingZoom (register)AgendaN/AMinutes
September 8, 2022, 2:30 p.m. ETRules CommitteeZoom (register)AgendaN/AMinutes
September 1, 2022, 12:00 p.m. ETFinance CommitteeZoom (register)AgendaN/AMinutes
August 22, 2022 4:00 p.m. ETExecutive CommitteeZoom (register)AgendaN/AMinutes
August 11, 2022, 2:30 p.m. ETRules CommitteeZoom (register)AgendaN/AMinutes
August 5, 2022, 12:00 p.m. ETFinance CommitteeZoom (register)AgendaN/AMinutes
July 25, 2022, 4:00 p.m. ETExecutive CommitteeZoom (register)AgendaN/AMinutes
July 14, 2022, 2:30 p.m. ETRules CommitteeZoom (register)AgendaN/AMinutes
July 1, 2022, 12:00 p.m. ETFinance CommitteeZoom (register)AgendaN/AMinutes
June 27, 2022, 4:00 PM ETExecutive CommitteeZoom (register)AgendaN/AMinutes
June 9, 2022, 2:30 p.m. ETRules CommitteeZoom (register)Agenda N/AMinutes
May 23, 2022,
4 p.m. ET
Executive CommitteeZoomAgenda N/AMinutes
May 2, 2022Commission Special MeetingZoomAgenda N/AMinutes
April 19, 2022Rules CommitteeZoomAgenda Draft Bylaws Amendment

Proposed First Tier Rules and Bylaw Amendments

Draft Rule on Rulemaking
Minutes
April 1, 2022Executive CommitteeZoomAgenda N/AMinutes
January 12-13, 2022CommissionZoomN/AN/AMinutes