Board Meeting 2017-09-07

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Revision as of 19:35, 22 August 2017 by Jive (talk | contribs) (→‎Motions)
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This board meeting is scheduled for 7 September 2017 (the first Thursday of each month) at [1] through IRC and follow up voting on Loomio.

Agenda

Current items

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Approve last meeting minutes


Minutes

  • Attending: TBD
  • Presiding: TBD
  • Scribing: TBD
  • Approval of previous board meeting minutes on 2017-08-14
  • ...


Actions

  • TBD

Motions

MOT1: Approve previous board meeting minutes on 2017-08-14

  • Michael Smith
  • Vasile Craciunescu
  • Maria Brovelli
  • Angelos Tzotsos
  • Anita Graser
  • Helena Mitasova
  • Jody Garnett
  • Sanghee Shin
  • Venkatesh Raghavan
  • notes...