Difference between revisions of "Board Meeting 2016-7-07"
Jump to navigation
Jump to search
| Line 9: | Line 9: | ||
* ''roll call'' | * ''roll call'' | ||
* ''appoint meeting chair, meeting scribe/secretary'' | * ''appoint meeting chair, meeting scribe/secretary'' | ||
| − | * ''Approve last [[Board Meeting 2016- | + | * ''Approve last [[Board Meeting 2016-6-09|meeting minutes]]'' |
* ''add items'' | * ''add items'' | ||
Revision as of 15:22, 27 June 2016
This board meeting is scheduled for the 7th of July 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
- Approve last meeting minutes
- add items
Items from previous meeting:
- Sol Katz award
- OSGeo AGM at Bonn
- Sol Katz award
- Elections 2016 Election_2016
- F2F meeting date at FOSS4G Bonn
Minutes
- Attending:
- Presiding:
- Scribing:
- Actions
- pending
Motions
Motions here are to be confirmed by email for public record.
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|
Tabled for email discussion
Action Items