Difference between revisions of "Board Meeting 2013-04-11"

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* appoint meeting chair, meeting scribe/secretary
 
* appoint meeting chair, meeting scribe/secretary
 
* Review and approve past minutes: [[Board Meeting 2013-02-26]]
 
* Review and approve past minutes: [[Board Meeting 2013-02-26]]
 +
* GeoMoose graduation
 +
* pycsw entering incubation
 +
* FOSS4G 2014 plans
 
* ''add your items here''
 
* ''add your items here''
 
* Decide on who to report this meeting summary to the Discuss list
 
* Decide on who to report this meeting summary to the Discuss list

Revision as of 03:46, 2 April 2013

This board meeting is scheduled for the 11th of April 2013 at 20.00 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 2013-02-26
  • GeoMoose graduation
  • pycsw entering incubation
  • FOSS4G 2014 plans
  • add your items here
  • Decide on who to report this meeting summary to the Discuss list
  • Schedule next meeting

Minutes

Topics

Assigned Tasks

Motions