Board Meeting 2013-06-13

From OSGeo
Revision as of 04:37, 31 May 2013 by Jmckenna (Talk | contribs) (add Standards committee discussion)

Jump to: navigation, search

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
  • Discussion on new possible Standards committee, to work with OGC
  • 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