Difference between revisions of "Board Meeting 2014-08-14"
Jump to navigation
Jump to search
(template) |
|||
| Line 1: | Line 1: | ||
| − | This board meeting is '''scheduled for the | + | This board meeting is '''scheduled for the 14th of August 2014''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2014&month=08&day=14&hour=20&min=0&sec=0 20.00UTC] through IRC and follow up voting by email. |
== Agenda == | == Agenda == | ||
Revision as of 06:16, 31 July 2014
This board meeting is scheduled for the 14th of August 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
- Elections update
- Updates on Portland
- Annual General Meeting
- Board 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