Difference between revisions of "Board Meeting 2016-8-04"

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(add agenda items)
Line 10: Line 10:
 
* ''appoint meeting chair, meeting scribe/secretary''
 
* ''appoint meeting chair, meeting scribe/secretary''
 
* ''Approve last [[Board Meeting 2016-6-09|meeting minutes]]''  
 
* ''Approve last [[Board Meeting 2016-6-09|meeting minutes]]''  
 +
* ''GEO Participating Organization (PO)''
 
* ''add items''
 
* ''add items''
  
 
Items from previous meeting:
 
Items from previous meeting:
 +
* ''F2F meeting date at FOSS4G Bonn''
 +
* ''Official expression of interest forming a European Chapter''
 +
* ''OSGeo AGM at Bonn''
  
 
== Minutes ==
 
== Minutes ==

Revision as of 04:11, 2 August 2016

This board meeting is scheduled for the 4th of August 2016 at 14.00 UTC through IRC and follow up voting by email.

Agenda

Current items

Agenda:

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Approve last meeting minutes
  • GEO Participating Organization (PO)
  • add items

Items from previous meeting:

  • F2F meeting date at FOSS4G Bonn
  • Official expression of interest forming a European Chapter
  • OSGeo AGM at Bonn

Minutes

  • Attending:
  • Presiding:
  • Scribing:
  • Actions
    • pending

Motions

Motions here are to be confirmed by email for public record.

See email thread on the Board list.

Motion +1 0 -1 Abstain Passed Notes

Tabled for email discussion

Action Items

Full, raw minutes notes