Difference between revisions of "Board Meeting 2016-7-07"
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(Created page with "This board meeting is '''scheduled for the 7th of July 2016''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=7&day=07&hour=14&min=0&sec=0%2016.00UTC...") |
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=== Full, raw minutes notes === | === Full, raw minutes notes === | ||
| − | * IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2016- | + | * IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2016-07-07.log |
[[Category:Board]] | [[Category:Board]] | ||
[[Category:Board Meetings 2016]] | [[Category:Board Meetings 2016]] | ||
Revision as of 15:21, 27 June 2016
This board meeting is scheduled for the 7th of July 2016 at 14.00 UTC through IRC and follow up voting by email.
Agenda
Current items
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- add items
Items from previous meeting:
- Sol Katz award
- OSGeo AGM at Bonn
- Sol Katz award
- Elections 2016 Election_2016
- F2F meeting date at FOSS4G Bonn
Minutes
- Attending:
- Presiding:
- Scribing:
- Actions
- pending
Motions
Motions here are to be confirmed by email for public record.
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|
Tabled for email discussion
Action Items