Board Meeting 2017-10-05

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This board meeting is scheduled for 5 October 2017 (the first Thursday of each month) at [1] through IRC and follow up voting on Loomio.

Agenda

Current items

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Approve last meeting minutes
  • Schedule Project review meeting
  • Discuss and approve revised DOI MOU
  • Review outstanding f2f meeting action items

Minutes

  • Attending: TBD
  • Presiding: TBD
  • Scribing: TBD
  • ...


Actions

  • TBD

Motions

Motion +1 0 -1 Abstain Passed Notes


IRC Log

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