Difference between revisions of "Board Meeting 2016-7-07"
Jump to navigation
Jump to search
Wiki-Dirkf (talk | contribs) (→Current items: add agenda item about expression of interest forming a European Chapter) |
|||
| Line 23: | Line 23: | ||
== Minutes == | == Minutes == | ||
| − | * Attending: | + | * Attending: Vasile, Venka, Helena, Michael, Dirk |
| − | * Presiding: | + | * Presiding: Venka |
| − | * Scribing: | + | * Scribing: Vasile |
* Actions | * Actions | ||
** pending | ** pending | ||
Revision as of 11:36, 8 July 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
- Official expression of interest forming a European Chapter
Minutes
- Attending: Vasile, Venka, Helena, Michael, Dirk
- Presiding: Venka
- Scribing: Vasile
- 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