Board Meeting 2014-06-12

This board meeting is scheduled for the 12nd of June 2014 at 20.00UTC through IRC and follow up voting by email.

Agenda

 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes: Board Meeting 2014-05-15
 * Sponsoring LocationTech Tour 2014 (board list mail)
 * Election 2014: Discuss charter and board elections plan
 * Elections procedure (discuss thread)
 * Calendar (proposal)
 * Next face-to-face meeting
 * add your items here
 * Select next meeting timeslot

Minutes

 * Attending:
 * Presiding:
 * Scribing:

Full, raw minutes notes
IRC Log at