Difference between revisions of "Board Meeting 2017-09-07"
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| Line 16: | Line 16: | ||
* Scribing: TBD | * Scribing: TBD | ||
* Approval of previous board meeting minutes on 2017-08-14 | * Approval of previous board meeting minutes on 2017-08-14 | ||
| + | * Incubation committee update - Jody Garnett | ||
* ... | * ... | ||
Revision as of 21:21, 29 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
- Incubation committee update - Jody Garnett
- ...
Actions
- TBD
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...