Difference between revisions of "Board Meeting 2016-7-07"
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| Line 10: | Line 10: | ||
* ''appoint meeting chair, meeting scribe/secretary'' | * ''appoint meeting chair, meeting scribe/secretary'' | ||
* ''Approve last [[Board Meeting 2016-6-09|meeting minutes]]'' | * ''Approve last [[Board Meeting 2016-6-09|meeting minutes]]'' | ||
| − | * ''approve [[MOU_AGILE|MoU OSGeo and AGILE]]'' | + | * ''approve [[MOU_AGILE|MoU OSGeo and AGILE]]'', archiving signed hardcopies |
| − | Items from previous meeting: | + | Items from previous meeting and mailing list: |
* Sol Katz award [[Sol_Katz_Award#2016_Call_for_Nominations|2016_Call_for_Nominations]] | * Sol Katz award [[Sol_Katz_Award#2016_Call_for_Nominations|2016_Call_for_Nominations]] | ||
| Line 18: | Line 18: | ||
* Elections 2016 [[Election_2016]] | * Elections 2016 [[Election_2016]] | ||
* F2F meeting date at FOSS4G Bonn | * F2F meeting date at FOSS4G Bonn | ||
| + | * SalesForce CRM for Boston - record the approval | ||
== Minutes == | == Minutes == | ||
Revision as of 15:16, 29 June 2016
This board meeting is scheduled for the 7th of July 2016 at 14.00 UTC through IRC and follow up voting by email.
Agenda
Current items
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- approve MoU OSGeo and AGILE, archiving signed hardcopies
Items from previous meeting and mailing list:
- Sol Katz award 2016_Call_for_Nominations
- OSGeo AGM at Bonn
- Elections 2016 Election_2016
- F2F meeting date at FOSS4G Bonn
- SalesForce CRM for Boston - record the approval
Minutes
- Attending:
- Presiding:
- Scribing:
- Actions
- pending
Motions
Motions here are to be confirmed by email for public record.
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|
Tabled for email discussion
Action Items