Difference between revisions of "Board Meeting 2018-08-01"

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(Current items)
Line 12: Line 12:
 
* ''appoint meeting chair, meeting scribe/secretary''
 
* ''appoint meeting chair, meeting scribe/secretary''
 
* ''Review and approve past minutes''
 
* ''Review and approve past minutes''
 +
** [[Board_Meeting_2018-06-06]]
 
** [[Board_Meeting_2018-07-05]]
 
** [[Board_Meeting_2018-07-05]]
 
* Request for support for FOSS4G-SotM-Oceania Community Day sprints ([https://docs.google.com/document/d/1fKPn5tF8z3edeiidlPBShA5H3xR0mstdKyqG-VwlRrQ/edit proposal]) ([https://lists.osgeo.org/pipermail/board/2018-July/011560.html thread])
 
* Request for support for FOSS4G-SotM-Oceania Community Day sprints ([https://docs.google.com/document/d/1fKPn5tF8z3edeiidlPBShA5H3xR0mstdKyqG-VwlRrQ/edit proposal]) ([https://lists.osgeo.org/pipermail/board/2018-July/011560.html thread])

Revision as of 07:20, 19 July 2018

This board meeting is scheduled for the 1. of August 2018 at 16.00 UTC through IRC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

Items in italic are recurring at each meeting.

Note that the meeting is limited to 1 hour.

Minutes

  • Presiding:
  • Scribing:

Attending:

  • ..

Review and approve past minutes