Difference between revisions of "Board Meeting 2014-09-13"
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* Roles of the Board (including Treasurer, Secretary, President) | * Roles of the Board (including Treasurer, Secretary, President) | ||
* Eclipse/LocationTech - combined conference proposal [http://lists.osgeo.org/pipermail/conference_dev/2014-August/002659.html] | * Eclipse/LocationTech - combined conference proposal [http://lists.osgeo.org/pipermail/conference_dev/2014-August/002659.html] | ||
| + | * Elections process | ||
| + | ** analyze new online process | ||
| + | ** set timeline for 2015 | ||
* ''add your items here'' | * ''add your items here'' | ||
* Select next meeting timeslot | * Select next meeting timeslot | ||
Revision as of 03:55, 4 September 2014
This board meeting is scheduled for the 13th of September 2014 at 15.00UTC as a face-to-face meeting for those attending FOSS4G Portland and through IRC, with follow up voting by email.
Agenda
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2014-08-14
- Welcome to the new Board members
- Roles of the Board (including Treasurer, Secretary, President)
- Eclipse/LocationTech - combined conference proposal [1]
- Elections process
- analyze new online process
- set timeline for 2015
- 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