Agenda Highlights and Minutes

Draft Minutes | Approved Minutes | Prior Agenda Highlights and Minutes

Accountability Matrix (Updated October 2018)

Agendas, Highlights and Minutes

Type	Description	Meeting Date	Posted Date
Grouping : 2018 ‎(24)
Meeting : 12/13 - Conference Call - ‎(1)
	Board of Trustees Meeting - December 13, 2018	12/13/2018	11/28/2018
Meeting : 11/07 - Quarterly - Atlanta, GA ‎(4)
	Presentations - Board of Trustees Meeting - November 7, 2018	11/7/2018	10/31/2018
	Schedule of Events November 6-7, 2018	11/7/2018	10/24/2018
	Board of Trustees Meeting Agenda Package - November 7, 2018	11/7/2018	10/24/2018
	Policy Input - Board of Trustees Meeting - November 2018	11/7/2018	10/24/2018
Meeting : 08/16 - Quarterly - Calgary, AB, Canada ‎(6)
	Board of Trustees Open Meeting Minutes - August 16, 2018	8/16/2018	12/18/2018
	Presentations - Board of Trustees Meeting - August 16, 2018	8/16/2018	8/9/2018
	Canadian Border Services Agency - Letter of Recognition - NERC Meetings - August 2018	8/16/2018	8/9/2018
	Board of Trustees Open Meeting Agenda Package - August 16, 2018	8/16/2018	8/2/2018
	Policy Input - Board of Trustees Meeting - August 16, 2018	8/16/2018	8/2/2018
	Schedule of Events - August 2018 Quarterly Meetings	8/16/2018	8/2/2018
Meeting : 06/12 - Conference Call - ‎(2)
	Board of Trustees Meeting - June 12, 2018 - Conference Call	6/12/2018	9/17/2018
	Board of Trustees Meeting - June 12, 2018	6/12/2018	6/5/2018
Meeting : 05/10 - Quarterly - Arlington, VA ‎(5)
	Board of Trustees - May 10, 2018 - Minutes	5/10/2018	9/5/2018
	Presentations - Board of Trustees Meeting - May 10, 2018	5/10/2018	5/3/2018
	Board of Trustees Meeting Agenda Package - May 10, 2018	5/10/2018	4/26/2018
	Schedule of Events -- PUBLIC - May 2018	5/10/2018	4/26/2018
	Policy Input Package - May 2018	5/10/2018	4/26/2018
Meeting : 02/08 - Quarterly - Ft. Lauderdale, FL ‎(5)
	BOT Meeting - February 8, 2018 Minutes	2/8/2018	6/4/2018
	Board of Trustees Meeting Presentations - February 8, 2018	2/8/2018	1/31/2018
	Board of Trustees Meeting- February 8, 2018	2/8/2018	1/30/2018
	Schedule of Events - 1st Quarter Meetings 2018	2/8/2018	1/25/2018
	Policy Input - Board of Trustees February 8, 2018 Meeting	2/8/2018	1/25/2018
Meeting : 02/02 - Action Without a Meeting - ‎(1)
	Vote Passed Documentation	2/2/2018	2/21/2018
Grouping : 2017 ‎(26)
Meeting : 12/04 - Conference Call - ‎(2)
	BOT - December 4 2017 Conference Call Minutes	12/4/2017	2/21/2018
	Board of Trustees Open Meeting Agenda Package - December 4, 2017	12/4/2017	11/25/2017
Meeting : 11/09 - Quarterly - New Orleans, LA ‎(4)
	Board of Trustees - November 09 2017 Minutes	11/9/2017	2/15/2018
	Board of Trustees Meeting Presentations - November 9, 2017	11/9/2017	11/2/2017
	Policy Input Package November 2017	11/9/2017	11/2/2017
	Board of Trustees Meeting November 9, 2017	11/9/2017	10/26/2017

1 - 30

javascript: SP.SOD.executeFunc('followingcommon.js', 'FollowDoc', function() { FollowDoc('{ListId}', {ItemId}); });

0x0

ContentType

0x01

1100

View in Web Browser

/gov/bot/_layouts/15/VisioWebAccess/VisioWebAccess.aspx?listguid={ListId}&itemid={ItemId}&DefaultItemOpen=1

0x0

0x1

FileType

vdw

255

View in Web Browser

/gov/bot/_layouts/15/VisioWebAccess/VisioWebAccess.aspx?listguid={ListId}&itemid={ItemId}&DefaultItemOpen=1

0x0

0x1

FileType

vsdx

255

View in Web Browser

/gov/bot/_layouts/15/VisioWebAccess/VisioWebAccess.aspx?listguid={ListId}&itemid={ItemId}&DefaultItemOpen=1

0x0

0x1

FileType

vsdm

255

Compliance Details

javascript:if(CalloutManager && CalloutManager.closeAll) CalloutManager.closeAll(); commonShowModalDialog('{SiteUrl}'+ '/_layouts/15/itemexpiration.aspx' +'?ID={ItemId}&List={ListId}', 'center:1;dialogHeight:500px;dialogWidth:500px;resizable:yes;status:no;location:no;menubar:no;help:no', function GotoPageAfterClose(pageid){if(pageid == 'hold') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+ '/_layouts/15/hold.aspx' +'?ID={ItemId}&List={ListId}'); return false;} if(pageid == 'audit') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+ '/_layouts/15/Reporting.aspx' +'?Category=Auditing&backtype=item&ID={ItemId}&List={ListId}'); return false;} if(pageid == 'config') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+ '/_layouts/15/expirationconfig.aspx' +'?ID={ItemId}&List={ListId}'); return false;}}, null);

0x0

0x1

ContentType

0x01

898

Edit in Browser

/_layouts/15/images/icxddoc.gif?rev=40

/gov/bot/_layouts/15/formserver.aspx?XsnLocation={ItemUrl}&OpenIn=Browser&Source={Source}

0x0

0x1

FileType

xsn

255

Edit in Browser

/_layouts/15/images/icxddoc.gif?rev=40

/gov/bot/_layouts/15/formserver.aspx?XmlLocation={ItemUrl}&OpenIn=Browser&Source={Source}

0x0

0x1

ProgId

InfoPath.Document

255

Edit in Browser

/_layouts/15/images/icxddoc.gif?rev=40

/gov/bot/_layouts/15/formserver.aspx?XmlLocation={ItemUrl}&OpenIn=Browser&Source={Source}

0x0

0x1

ProgId

InfoPath.Document.2

255

Edit in Browser

/_layouts/15/images/icxddoc.gif?rev=40

/gov/bot/_layouts/15/formserver.aspx?XmlLocation={ItemUrl}&OpenIn=Browser&Source={Source}

0x0

0x1

ProgId

InfoPath.Document.3

255

Edit in Browser

/_layouts/15/images/icxddoc.gif?rev=40

/gov/bot/_layouts/15/formserver.aspx?XmlLocation={ItemUrl}&OpenIn=Browser&Source={Source}

0x0

0x1

ProgId

InfoPath.Document.4

255

View in Browser

javascript:(function(){var a=document.createElement('a');a.href=SPClientTemplates.Utility.ReplaceUrlTokens('~site/_layouts/15/xlviewer.aspx?id={ItemUrl}&DefaultItemOpen=1');GoToLinkOrDialogNewWindow(a)})()

0x0

0x1

FileType

xlsx

255

View in Browser

0x0

0x1

FileType

xlsm

255

View in Browser

0x0

0x1

FileType

xlsb

255

View in Browser

0x0

0x1

FileType

ods

255

Document Set Version History

/_layouts/15/images/versions.gif?rev=40

javascript:SP.UI.ModalDialog.ShowPopupDialog('{SiteUrl}'+ '/_layouts/15/DocSetVersions.aspx' + '?List={ListId}&ID={ItemId}')

0x0

ContentType

0x0120D520

330

Send To other location

/_layouts/15/images/sendOtherLoc.gif?rev=40

javascript:GoToPage('{SiteUrl}' + '/_layouts/15/docsetsend.aspx' + '?List={ListId}&ID={ItemId}')

0x0

ContentType

0x0120D520

350

Atlanta Office | 3353 Peachtree Road NE, Suite 600 North Tower, Atlanta, GA 30326 | 404-446-2560
Washington Office | 1325 G Street NW, Suite 600, Washington, DC 20005| 202-400-3000

Agenda-Highlights-and-Minutes- // <![CDATA[ _spBodyOnLoadFunctionNames.push("setupPageDescriptionCallout"); // ]]>

Agendas, Highlights and Minutes

Agenda-Highlights-and-Minutes-