Difference between revisions of "Board Meeting 2016-10-20"
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* ''Invitation to join Open Invention Network [http://www.openinventionnetwork.com/]'' | * ''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]'' | ||
| + | * ''Selecting OSGeo Vice-President (to fill in for Dirk Frigne)'' | ||
* Add other items | * Add other items | ||
Revision as of 02:01, 10 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]
- Selecting OSGeo Vice-President (to fill in for Dirk Frigne)
- Add other items