Difference between revisions of "Board Meeting 2012-09-13"
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| Line 16: | Line 16: | ||
* New business | * New business | ||
** confirm election of new board members | ** confirm election of new board members | ||
| + | ** appointment of President, Chair, Treasurer, and Secretary | ||
** process for replacing Jo | ** process for replacing Jo | ||
** OGC membership | ** OGC membership | ||
Revision as of 09:22, 14 August 2012
This board meeting is scheduled for the 13th of September 2012 at 17:00 UTC on IRC and follow up voting on Skype or by email.
Agenda
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2012-08-09
- Action items from last and previous meetings
- ...
- New business
- confirm election of new board members
- appointment of President, Chair, Treasurer, and Secretary
- process for replacing Jo
- OGC membership
- define a process for allocation and reviewing OGC membership slots
- give one OGC membership to Andrea Aime (subject to availability and above process)
- ...
- please add items
- Confirm next meeting time and date Board Meeting 2012-xx-xx
Minutes
- logistics
- detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2012-08-09.log
- Attending: seven mpg pmbatty dmorissette tschaub
- Absent with regrets: jo frankw
- Missing: mark
- Chair: seven
- Secretary: mpg
Assigned Tasks
- ...
Motions
- ...
Notes
...