Difference between revisions of "Board Meeting 2019-06-24"

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(Created page with "This board meeting is '''scheduled 24 June 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=6&day=24&hour=16&min=0&sec=0&p1=256&p2=286&p3...")
 
(Minutes)
Line 27: Line 27:
  
 
=== Review of outstanding action items ===
 
=== Review of outstanding action items ===
 
=== Code of conduct revamp ===
 
 
=== IRC Log ===
 
 
* http://irclogs.geoapt.com/osgeo/%23osgeo.2019-06-24.log
 
 
[[Category:Board]]
 
[[Category:Board Meetings 2019]]
 
 
* Scribing:
 
* Attending:
 
 
=== Review and approve past minutes ===
 
 
Minutes recorded here [[Board_Meeting_2019-05-27]]
 
 
=== Review of outstanding action items ===
 
 
=== Code of conduct revamp ===
 
  
 
=== IRC Log ===
 
=== IRC Log ===

Revision as of 02:44, 18 June 2019

This board meeting is scheduled 24 June 2019 at 16:00 - 17:00 UTC, 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.

Agenda:

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes
  • Review outstanding action items
  • Planning F2F Meeting
  • Additional topics are welcome, meeting is open and you are encouraged to attend

Minutes

  • Presiding:

Review and approve past minutes

Minutes recorded here Board_Meeting_2019-05-27

Review of outstanding action items

IRC Log