Difference between revisions of "Board Meeting 2016-2-11"
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(Created page with "This board meeting is '''scheduled for the 11th of February 2016''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=2&day=11&hour=14&min=0&sec=0%2015....") |
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* ''appoint meeting chair, meeting scribe/secretary'' | * ''appoint meeting chair, meeting scribe/secretary'' | ||
* ''Review face-to-face meeting: [[Board Meeting 2016-01-30 and 2016-01-31]]'' | * ''Review face-to-face meeting: [[Board Meeting 2016-01-30 and 2016-01-31]]'' | ||
| − | * add items | + | * ''GSoC 2016 Mentor Organization Aplication'' |
| + | * ''Budget Plan 2016'' | ||
| + | * ''OSGeo UN Committee progress'' | ||
| + | * ''FOSS4G 2016. Planning for OSGeo Booth'' | ||
| + | * ''add items'' | ||
=== Items from past meetings === | === Items from past meetings === | ||
Revision as of 00:47, 9 February 2016
This board meeting is scheduled for the 11th of February 2016 at 14.00 UTC through IRC and follow up voting by email.
Agenda
Current items
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review face-to-face meeting: Board Meeting 2016-01-30 and 2016-01-31
- GSoC 2016 Mentor Organization Aplication
- Budget Plan 2016
- OSGeo UN Committee progress
- FOSS4G 2016. Planning for OSGeo Booth
- add items
Items from past meetings
Minutes
- Attending:
- Presiding:
- Scribing:
Motions (confirmed by email)
See email thread on the Board list.
| Motion | +1 | 0 | -1 | Abstain | Passed? | Notes |
|---|---|---|---|---|---|---|
| Schedule next IRC board meeting |