Difference between revisions of "Board Meeting 2017-10-05"
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Revision as of 09:39, 16 September 2017
This board meeting is scheduled for 5 October 2017 (the first Thursday of each month) at [1] through IRC and follow up voting on Loomio.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- Schedule Project review meeting
- Discuss and approve revised DOI MOU
- Review outstanding f2f meeting action items
Minutes
- Attending: TBD
- Presiding: TBD
- Scribing: TBD
- ...
Actions
- TBD
Motions
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|
IRC Log