Difference between revisions of "Board Meeting 2020-07-27"
Jump to navigation
Jump to search
| Line 11: | Line 11: | ||
# AGM | # AGM | ||
# Charter member elections planning | # Charter member elections planning | ||
| + | # Review action items from past meetings | ||
== Minutes == | == Minutes == | ||
Revision as of 00:42, 27 July 2020
This board meeting is scheduled Monday 27 July 2020 at 16:00 UTC through IRC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- AGM
- Charter member elections planning
- Review action items from past meetings
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests: