Difference between revisions of "Board Meeting 2018-04-05"
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astrid_emde (talk | contribs) (Created page with "This board meeting is '''scheduled for the 5th of April 2018''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2018&month=3&day=1&hour=15&min=0&sec=0 15.00 UTC]...") |
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* ''roll call'' | * ''roll call'' | ||
* ''appoint meeting chair, meeting scribe/secretary'' | * ''appoint meeting chair, meeting scribe/secretary'' | ||
| − | * ''Review and approve past minutes | + | * ''Review and approve past minutes'' |
| + | ** [[Board Meeting 2018-03-01]] | ||
| + | ** [[Face_to_Face_Meeting_Bonn_2018]] | ||
| + | ** [[Member_Meeting_Bonn_2018]] | ||
| + | * OSGeo Europe - request for initial funding [https://lists.osgeo.org/pipermail/board/2018-March/011317.html] | ||
| + | * Sponsors update | ||
| + | * Incubation update | ||
| + | * FOSS4GNA travel and coordination:: can be breakout after the meeting | ||
* add your items here.. | * add your items here.. | ||
| Line 17: | Line 24: | ||
* [[Board_Meeting_2018-03-01]] | * [[Board_Meeting_2018-03-01]] | ||
| + | == Minutes == | ||
| − | + | Canceled, unable to obtain quroum, rescheduled to [[Board Meeting 2018-04-11]]. | |
* Attending: | * Attending: | ||
Latest revision as of 07:56, 9 April 2018
This board meeting is scheduled for the 5th of April 2018 at 15.00 UTC through IRC and follow up voting by email.
Agenda
Current items
Items in italic are recurring at each meeting.
Note that the meeting is limited to 1 hour.
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- OSGeo Europe - request for initial funding [1]
- Sponsors update
- Incubation update
- FOSS4GNA travel and coordination:: can be breakout after the meeting
- add your items here..
Last meeting 2018-03-01
Minutes
Canceled, unable to obtain quroum, rescheduled to Board Meeting 2018-04-11.
- Attending:
- Presiding:
- Scribing:
Full, raw minutes notes
IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2018-04-05.log