Difference between revisions of "Board Meeting 2016-10-20"
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| Line 10: | Line 10: | ||
* ''appoint meeting chair, meeting scribe/secretary'' | * ''appoint meeting chair, meeting scribe/secretary'' | ||
* ''Approve last [[Board Meeting 2016-8-04|meeting minutes]]'' | * ''Approve last [[Board Meeting 2016-8-04|meeting minutes]]'' | ||
| − | * ''Invitation to join Open Invention Network'' | + | * ''Invitation to join ''Open Invention Network'' [http://www.openinventionnetwork.com/]'' |
| − | * Discuss about ''Committee Guidelines'' [https://wiki.osgeo.org/wiki/Committee_Guidelines] | + | * ''Discuss about ''Committee Guidelines'' [https://wiki.osgeo.org/wiki/Committee_Guidelines]'' |
* Add other items | * Add other items | ||
Revision as of 15:47, 7 October 2016
This board meeting is scheduled for the 20th of October 2016 at [1] through IRC and follow up voting on Loomio.
Agenda
Current items
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- Invitation to join Open Invention Network [2]
- Discuss about Committee Guidelines [3]
- Add other items