Difference between revisions of "Board Meeting 2016-2-11"
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| Line 10: | Line 10: | ||
* ''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]]'' | ||
| − | * ''GSoC 2016 Mentor Organization | + | * ''GSoC 2016 Mentor Organization Application'' |
* ''Budget Plan 2016'' | * ''Budget Plan 2016'' | ||
* ''OSGeo UN Committee progress'' | * ''OSGeo UN Committee progress'' | ||
Revision as of 00:55, 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 Application
- 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 |