Difference between revisions of "Board Meeting 2018-03-01"
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* ''appoint meeting chair, meeting scribe/secretary'' | * ''appoint meeting chair, meeting scribe/secretary'' | ||
* ''Review and approve past minutes: [[Board Meeting 2018-02-01]]'' | * ''Review and approve past minutes: [[Board Meeting 2018-02-01]]'' | ||
| − | * | + | * Update on [[MOU AGU]] progress |
* add your items here.. | * add your items here.. | ||
Revision as of 11:46, 7 February 2018
This board meeting is scheduled for the 1st of March 2018 at 15.00 UTC through IRC and follow up voting by email.
Agenda
Current items
Items in italic are recurring at each meeting.
Note that the meeting is limited to 1 hour.
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2018-02-01
- Update on MOU AGU progress
- add your items here..
Items from past meetings
Minutes
- Attending:
- Presiding:
- Scribing:
Full, raw minutes notes
IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2018-03-01.log