Difference between revisions of "Board Meeting 2014-07-17"
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* appoint meeting chair, meeting scribe/secretary | * appoint meeting chair, meeting scribe/secretary | ||
* Review and approve past minutes: [[Board Meeting 2014-06-12]] | * Review and approve past minutes: [[Board Meeting 2014-06-12]] | ||
| + | * Board elections (who will re-stand) | ||
* Jeff/President attendance in Portland / request for 'strategic travel' funding | * Jeff/President attendance in Portland / request for 'strategic travel' funding | ||
* Updates on Annual General Meeting in Portland | * Updates on Annual General Meeting in Portland | ||
Revision as of 01:59, 17 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
- Board elections (who will re-stand)
- Jeff/President attendance in Portland / request for 'strategic travel' funding
- Updates on Annual General Meeting in Portland
- Sponsorship
- Expected income from upcoming FOSS4G events, consequences for the budget?
- 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