Difference between revisions of "Board Meeting 2019-11-04"

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(Created page with "This board meeting is '''scheduled 04 November 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=11&day=04&hour=15&min=0&sec=0&p1=256&p2=2...")
 
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# Review any nominations flagged for discussion
 
# Review any nominations flagged for discussion
 
# Appointment of new charter members
 
# Appointment of new charter members
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Reference:
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* [[Election_2019]]
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* [https://github.com/OSGeo/osgeo/blob/master/board/documents/Membership%20Process.pdf Membership Process Version 2.0]
  
 
== Minutes ==
 
== Minutes ==

Revision as of 04:40, 3 November 2019

This board meeting is scheduled 04 November 2019 at 15:00 - 16:00 UTC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

  1. roll call
    • appoint meeting chair, meeting scribe/secretary
  2. Review and approve past minutes
  3. CRO present candidate list
  4. Review any nominations flagged for discussion
  5. Appointment of new charter members

Reference:

Minutes

  • Presiding:
  • Scribing:
  • Attending:


Actions

IRC Log