Difference between revisions of "Board Meeting 2013-06-13"

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(initial template)
 
(add elections item)
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* appoint meeting chair, meeting scribe/secretary
 
* appoint meeting chair, meeting scribe/secretary
 
* Review and approve past minutes: [[Board Meeting 2013-05-09]]
 
* Review and approve past minutes: [[Board Meeting 2013-05-09]]
 +
* Begin plans for Board and Charter member elections
 
* ''add your items here''
 
* ''add your items here''
 
* Decide on who to report this meeting summary to the Discuss list
 
* Decide on who to report this meeting summary to the Discuss list

Revision as of 07:43, 27 May 2013

This board meeting is scheduled for the 13th of June 2013 at 20.00 UTC on IRC and follow up voting on Skype or by email.


Agenda

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes: Board Meeting 2013-05-09
  • Begin plans for Board and Charter member elections
  • add your items here
  • Decide on who to report this meeting summary to the Discuss list
  • Schedule next meeting

Minutes

  • Attending:
  • Presiding:
  • Scribing:

Assigned Tasks

Motions


Full, raw minutes notes