Difference between revisions of "Board Meeting 2013-11-14"
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| − | This board meeting is '''scheduled for the 14th of November 2013''' at [http://www.timeanddate.com/worldclock/fixedtime.html?msg=OSGeo+Board+Meeting&iso=20131114T20&ah=1] on IRC and follow up voting on Skype or by email. | + | This board meeting is '''scheduled for the 14th of November 2013''' at [http://www.timeanddate.com/worldclock/fixedtime.html?msg=OSGeo+Board+Meeting&iso=20131114T20&ah=1 20.00UTC] on IRC and follow up voting on Skype or by email. |
== Agenda == | == Agenda == | ||
Revision as of 07:39, 21 October 2013
This board meeting is scheduled for the 14th of November 2013 at 20.00UTC 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 2013-10-17
- Contributor agreements
- Status
- Publishing on-line, so that project officers can check on their own
- Missing Contributor agreements hard copy:
- 55 names, including Frank, Paul Spencer, Mateusz Łoskot, ...
- Michael: I never got everything from Tyler, or he never had them. (I sent mail to the board about this some time ago.)
- add your items here
Minutes
- Attending:
- Presiding:
- Scribing:
Assigned Tasks
Motions
- MOTION:
- ...
Full, raw minutes notes
- Full IRC log at http://irclogs.geoapt.com/osgeo/%23osgeo.2013-11-14.log