Board Meeting 2016-8-04

From OSGeo
Revision as of 05:31, 14 June 2016 by Vasile (talk | contribs) (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=7&hour=14&min=0&sec=0%2016.00UTC...")
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigation Jump to search

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:

Minutes

  • Attending:
  • Presiding:
  • Scribing:
  • Actions
    • pending

Motions

Motions here are to be confirmed by email for public record.

See email thread on the Board list.

Motion +1 0 -1 Abstain Passed Notes

Tabled for email discussion

Action Items

Full, raw minutes notes