Difference between revisions of "Board Meeting 2014-06-12"
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m (→Agenda: added Anne point about Location Tech tour) |
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| Line 6: | Line 6: | ||
* appoint meeting chair, meeting scribe/secretary | * appoint meeting chair, meeting scribe/secretary | ||
* Review and approve past minutes: [[Board Meeting 2014-05-15]] | * Review and approve past minutes: [[Board Meeting 2014-05-15]] | ||
| + | * Sponsoring LocationTech Tour 2014 ([https://lists.osgeo.org/pipermail/board/2014-June/011734.html board list mail]) | ||
* [[Election 2014|Election 2014]]: Discuss charter and board elections plan | * [[Election 2014|Election 2014]]: Discuss charter and board elections plan | ||
** Elections procedure ([https://lists.osgeo.org/pipermail/discuss/2014-May/012897.html discuss thread]) | ** Elections procedure ([https://lists.osgeo.org/pipermail/discuss/2014-May/012897.html discuss thread]) | ||
** Calendar ([[Talk:Election_2014|proposal]]) | ** Calendar ([[Talk:Election_2014|proposal]]) | ||
| − | * | + | * Next face-to-face meeting |
* ''add your items here'' | * ''add your items here'' | ||
* Select next meeting timeslot | * Select next meeting timeslot | ||
Revision as of 12:07, 12 June 2014
This board meeting is scheduled for the 12nd of June 2014 at 20.00UTC through IRC and follow up voting by email.
Agenda
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2014-05-15
- Sponsoring LocationTech Tour 2014 (board list mail)
- Election 2014: Discuss charter and board elections plan
- Elections procedure (discuss thread)
- Calendar (proposal)
- Next face-to-face meeting
- add your items here
- Select next meeting timeslot
Minutes
- Attending:
- Presiding:
- Scribing:
Assigned Tasks
Motions (to be confirmed by email)
Full, raw minutes notes
IRC Log at