Board Meeting 2013-02-26

This board meeting is a 3 hour meeting scheduled for the 26th of February 2013 at 19.00 UTC. The plan is to use a Google Hangout to conduct this virtual meeting.

Preparation for this Meeting

 * all Board members must have a Google/Gmail account
 * we will use Google Hangout, which has a maximum of 9 video participants
 * https://plus.google.com/hangouts
 * test your mic and video camera before

Agenda

 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes: Board Meeting 2013-01-17
 * please add items
 * Decide on who to report this meeting summary to the Discuss list
 * Schedule next meeting