Difference between revisions of "Board Meeting 2018-10-13"
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** [[Face_to_Face_Meeting_Dar_es_Salaam_2018]] | ** [[Face_to_Face_Meeting_Dar_es_Salaam_2018]] | ||
* [[Java_2018_Code_Sprint]] | * [[Java_2018_Code_Sprint]] | ||
| + | * ''proposal of new co-chair for the UN Committee'' | ||
* ''add your items here'' | * ''add your items here'' | ||
Revision as of 01:21, 12 October 2018
This board meeting is scheduled for the 13th of October 2018 at 16.00 UTC through IRC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
Items in italic are recurring at each meeting.
Note that the meeting is limited to 1 hour.
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Java_2018_Code_Sprint
- proposal of new co-chair for the UN Committee
- add your items here
Minutes
- Presiding:
- Scribing:
Attending:
- ..