Difference between revisions of "Board Meeting 2017-09-07"
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(Created page with "This board meeting is scheduled for 7 September 2017 (the first Thursday of each month) at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2017&month=9&day=7&hour=1...") |
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=== Motions === | === Motions === | ||
| − | + | MOT1: Approve previous board meeting minutes on 2017-08-14 | |
| − | + | * Michael Smith | |
| − | + | * Vasile Craciunescu | |
| − | + | * Maria Brovelli | |
| − | + | * Angelos Tzotsos | |
| − | + | * Anita Graser | |
| − | + | * Helena Mitasova | |
| − | + | * Jody Garnett | |
| − | + | * Sanghee Shin | |
| − | + | * Venkatesh Raghavan | |
| − | + | * notes... | |
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| − | |||
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Revision as of 19:28, 22 August 2017
This board meeting is scheduled for 7 September 2017 (the first Thursday of each month) at [1] through IRC and follow up voting on Loomio.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
Minutes
- Attending: TBD
- Presiding: TBD
- Scribing: TBD
- Approval of previous board meeting minutes on 2017-08-14
- ...
Motions
MOT1: Approve previous board meeting minutes on 2017-08-14
- Michael Smith
- Vasile Craciunescu
- Maria Brovelli
- Angelos Tzotsos
- Anita Graser
- Helena Mitasova
- Jody Garnett
- Sanghee Shin
- Venkatesh Raghavan
- notes...