Difference between revisions of "Board Meeting 2012-09-13"

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(Created page with "Place holder for next board meeting, with new members")
 
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Place holder for next board meeting, with new members
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[[Category:Board]]
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[[Category:Board Meetings 2012]]
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This board meeting is scheduled for the 13th of September 2012 [http://www.timeanddate.com/worldclock/fixedtime.html?year=2012&month=09&day=13&hour=17&min=0&sec=0 at 17:00 UTC] on IRC and follow up voting on Skype or by email.
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== Agenda ==
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* Review past minutes: [[Board Meeting 2012-08-09]]
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* Appoint secretary
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* Action items from last and previous meetings
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*# Ongoing: ''Arnulf to set up, schedule and run 2012 elections''
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* ''please add items''
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* Confirm next meeting time and date [[Board Meeting 2012-xx-xx]]
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== Minutes ==
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* logistics
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** detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2012-08-09.log
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** Attending: seven mpg pmbatty dmorissette tschaub
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** Absent with regrets: jo frankw
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** Missing: mark
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** Chair: seven
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** Secretary: mpg
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==== Assigned Tasks ====
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# ...
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==== Motions ====
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# ...
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==== Notes ====
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...

Revision as of 10:18, 14 August 2012


This board meeting is scheduled for the 13th of September 2012 at 17:00 UTC on IRC and follow up voting on Skype or by email.


Agenda

  • Review past minutes: Board Meeting 2012-08-09
  • Appoint secretary
  • Action items from last and previous meetings
    1. Ongoing: Arnulf to set up, schedule and run 2012 elections
  • please add items
  • Confirm next meeting time and date Board Meeting 2012-xx-xx

Minutes


Assigned Tasks

  1. ...


Motions

  1. ...


Notes

...