Difference between revisions of "Board Meeting 2014-07-17"
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Wiki-Jachym (talk | contribs) (Created page with "This board meeting is '''scheduled for the 17thof July 2014''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2014&month=07&day=17&hour=20&min=0&sec=0 20.00UTC] th...") |
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* roll call | * roll call | ||
* appoint meeting chair, meeting scribe/secretary | * appoint meeting chair, meeting scribe/secretary | ||
| − | * Review and approve past minutes: [[Board Meeting 2014- | + | * Review and approve past minutes: [[Board Meeting 2014-06-12]] |
* ''add your items here'' | * ''add your items here'' | ||
* Select next meeting timeslot | * Select next meeting timeslot | ||
Revision as of 02:57, 10 July 2014
This board meeting is scheduled for the 17thof July 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 2014-06-12
- add your items here
- Select next meeting timeslot
Minutes
- Attending:
- Presiding:
- Scribing:
Assigned Tasks
Motions (to be confirmed by email)
- MOTION:
- X times +1
Full, raw minutes notes
IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2014-07-17.log
- 20:00 Meeting starts
- 20:05 Previous meeting minutes approved
- 20:07 FIRST TOPIC
- item
- Next meeting