Difference between revisions of "Board Meeting 2013-11-14"

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This board meeting is '''scheduled for the 14th of November 2013''' at [http://www.timeanddate.com/worldclock/fixedtime.html?msg=OSGeo+Board+Meeting&iso=20131114T20&ah=1] on IRC and follow up voting on Skype or by email.
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This board meeting is '''scheduled for the 14th of November 2013''' at [http://www.timeanddate.com/worldclock/fixedtime.html?msg=OSGeo+Board+Meeting&iso=20131114T20&ah=1 20.00UTC] on IRC and follow up voting on Skype or by email.
  
 
== Agenda ==
 
== Agenda ==

Revision as of 08:39, 21 October 2013

This board meeting is scheduled for the 14th of November 2013 at 20.00UTC 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 2013-10-17
  • Contributor agreements
    • Status
    • Publishing on-line, so that project officers can check on their own
    • Missing Contributor agreements hard copy:
      • 55 names, including Frank, Paul Spencer, Mateusz Łoskot, ...
      • Michael: I never got everything from Tyler, or he never had them. (I sent mail to the board about this some time ago.)
  • add your items here

Minutes

  • Attending:
  • Presiding:
  • Scribing:


Assigned Tasks

Motions

  • MOTION:
    • ...

Full, raw minutes notes