Difference between revisions of "Board Meeting 2015-05-21"
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| Line 12: | Line 12: | ||
* FOSS4G 2015 update | * FOSS4G 2015 update | ||
* FOSS4G 2016 update | * FOSS4G 2016 update | ||
| + | * Travel etc. expenses discussion for FOSS4G 2016 going to 2015 and for next years | ||
=== Items from past meetings === | === Items from past meetings === | ||
Revision as of 10:17, 14 April 2015
This board meeting is scheduled for the 21st of May 2015 at 14.00 UTC through IRC and follow up voting by email.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2015-04-09
- brief treasurer report
- Clarify rules on letters of support (Protocol for requesting letter of support)
- FOSS4G 2015 update
- FOSS4G 2016 update
- Travel etc. expenses discussion for FOSS4G 2016 going to 2015 and for next years
Items from past meetings
see Items from past meetings of 2015-03-05
Minutes
- Attending:
- Presiding:
- Scribing:
Also attended:
Assigned Tasks
- [UNASSIGNED]
Motions (confirmed by email)
See email thread on the Board list.
| Motion | +1 | 0 | -1 | Abstain | Passed? | Notes |
|---|---|---|---|---|---|---|
| Approve past meeting's minutes | x | x | x | x | Yes/No | x |
Full, raw minutes notes
- 14:00 Meeting starts
- ..
- 15:10 Next meeting time: