Difference between revisions of "Board Meeting 2014-05-15"
Jump to navigation
Jump to search
(→Agenda) |
(→Agenda) |
||
| Line 6: | Line 6: | ||
* appoint meeting chair, meeting scribe/secretary | * appoint meeting chair, meeting scribe/secretary | ||
* Review and approve past minutes: [[Board Meeting 2014-04-10]] | * Review and approve past minutes: [[Board Meeting 2014-04-10]] | ||
| − | * plan for next election (charter, board) | + | * plan for next election (charter, board) -> we need to automate the election process (but lack of volunteer time) |
** volunteers for next [[Chief Returning Officer]] | ** volunteers for next [[Chief Returning Officer]] | ||
** similar to [[Election 2013]] | ** similar to [[Election 2013]] | ||
Revision as of 02:57, 13 May 2014
This board meeting is scheduled for the 15th of May 2014 at 20.00UTC through IRC and follow up voting by email.
Agenda
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2014-04-10
- plan for next election (charter, board) -> we need to automate the election process (but lack of volunteer time)
- volunteers for next Chief Returning Officer
- similar to Election 2013
- Update on FOSS4G 2015 RFP (motion raised at conf committee, board should be able to vote on this as well]
- Request from OGC to possibly help with hosting the CITE infrastructure
- what to do with lack of volunteers on incubation?
- add your items here
- Select next meeting timeslot
Minutes
- Attending:
- Presiding:
- Scribing:
Assigned Tasks
Motions (to be confirmed by email)
Full, raw minutes notes
IRC Log at