Difference between revisions of "Board Meeting 2012-12-13"

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(add MoU link)
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* appoint meeting chair, meeting scribe/secretary
 
* appoint meeting chair, meeting scribe/secretary
 
* Review and approve past minutes: [[Board Meeting 2012-11-22|Board Meeting 2012-11-15]]
 
* Review and approve past minutes: [[Board Meeting 2012-11-22|Board Meeting 2012-11-15]]
* Review MoU draft with Geomatics Laboratory of Como Campus of Politecnico di Milano
+
* Review MoU draft with Geomatics Laboratory of Como Campus of Politecnico di Milano: [[MOU Politecnico di Milano]]
 
* ''please add items''
 
* ''please add items''
  

Revision as of 09:11, 26 November 2012

This board meeting is scheduled for the 13th of December 2012 at 20.00 UTC on IRC and follow up voting on Skype or by email.


Agenda

Minutes

Assigned Tasks

Motions