Difference between revisions of "Board-Europe-meeting-2017-12"
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Wiki-Dirkf (talk | contribs) (Created page with "== Agenda == === Current items === * ''roll call'' * ''appoint meeting chair, meeting scribe/secretary'' * Approve previous meeting minutes - N...") |
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* Review action items from previous [[Board Meeting 2017-11-02|meeting]] None (First meeting) | * Review action items from previous [[Board Meeting 2017-11-02|meeting]] None (First meeting) | ||
* status of the organisation | * status of the organisation | ||
| − | * action Item: work on a presence (name, logo) | + | * Setting up the infrastructure: action Item: work on a presence (name, logo) |
| + | * Discuss the organisation of FOSS4G Europe (Format, organisation, help, ...) | ||
* Discuss program for next year | * Discuss program for next year | ||
* Plan a road map - Whois doing what (role) | * Plan a road map - Whois doing what (role) | ||
* Plan a face2face meeting to set up the organisation (as part of the 2018 code sprint in Bonn?) | * Plan a face2face meeting to set up the organisation (as part of the 2018 code sprint in Bonn?) | ||
| + | * closing - varia | ||
=== Minutes === | === Minutes === | ||
Latest revision as of 06:49, 15 December 2017
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve previous meeting minutes - None (first meeting)
- Review action items from previous meeting None (First meeting)
- status of the organisation
- Setting up the infrastructure: action Item: work on a presence (name, logo)
- Discuss the organisation of FOSS4G Europe (Format, organisation, help, ...)
- Discuss program for next year
- Plan a road map - Whois doing what (role)
- Plan a face2face meeting to set up the organisation (as part of the 2018 code sprint in Bonn?)
- closing - varia
Minutes
Appoint meeting chair, meeting scribe/secretary
- Attending:
- Presiding:
- Scribing:
Initial discussion:
Approve previous minutes
- As this is the first meeting of the board, no meeting minutes have to be approved
Review action items from previous meeting
- As this is the first meeting of the board, no previous action items to be reviewed