Difference between revisions of "Face to Face Meeting Dar es Salaam 2018"

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This board meeting is '''scheduled for the 31. of August 2018''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2018&month=8&day=31&hour=16&min=0&sec=0&p1=71&p2=49&p3=1234&p4=286&p5=157&p6=671&p7=43 16.00 UTC] after FOSS4G 2018 in Dar Es Salaam). Maybe we also use IRC [https://webchat.freenode.net/?channels=osgeo IRC], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker.
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This board meeting is '''scheduled for the 31. of August 2018''' at [https://www.timeanddate.com/worldclock/fixedtime.html?year=2018&month=8&day=31&hour=16&min=0&sec=0 16.00 UTC] after FOSS4G 2018 in Dar Es Salaam). Maybe we also use IRC ([https://webchat.freenode.net/?channels=osgeo WebChat]), a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker.
  
 
== Agenda ==
 
== Agenda ==

Revision as of 07:07, 3 August 2018

This board meeting is scheduled for the 31. of August 2018 at 16.00 UTC after FOSS4G 2018 in Dar Es Salaam). Maybe we also use IRC (WebChat), 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.

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes
  • find a good meeting time for our board meetings
  • add your items here

Minutes

  • Presiding:
  • Scribing:

Attending:

  • ..

Review and approve past minutes