Difference between revisions of "Board Meeting 2012-11-15"

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(Agenda)
(Agenda)
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== Agenda ==
 
== Agenda ==
 
* roll call
 
* roll call
** appoint meeting chair, meeting scribe/secretary
+
* appoint meeting chair, meeting scribe/secretary
 
+
 
* Review and approve past minutes: [[Board Meeting 2012-10-11]]
 
* Review and approve past minutes: [[Board Meeting 2012-10-11]]
 
* Review FOSS4G 2013 budget provided by Peter and Steven (on board-priv).
 
* Review FOSS4G 2013 budget provided by Peter and Steven (on board-priv).

Revision as of 14:41, 2 November 2012

This board meeting is re-scheduled for the 15th of November 2012 at 20.00 UTC on IRC and follow up voting on Skype or by email.


Agenda

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes: Board Meeting 2012-10-11
  • Review FOSS4G 2013 budget provided by Peter and Steven (on board-priv).
  • Finance update (501(c)(3) status)
  • please add items

Minutes

Assigned Tasks

Motions