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

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** initially discussed privately by the Board around 2011-09-19
 
** initially discussed privately by the Board around 2011-09-19
 
* Decide on who to report this meeting summary to the Discuss list
 
* Decide on who to report this meeting summary to the Discuss list
 +
* Schedule next meeting
 
* ''please add items''
 
* ''please add items''
  

Revision as of 10:56, 3 December 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

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes: Board Meeting 2012-11-15
  • Review MoU draft with Geomatics Laboratory of Como Campus of Politecnico di Milano
  • Decide on who to report this meeting summary to the Discuss list
  • Schedule next meeting
  • please add items

Minutes

Assigned Tasks

Motions