Board Meeting 2014-08-14

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This board meeting is scheduled for the 14th of August 2014 at 20.00UTC through IRC and follow up voting by email.

Agenda

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes: Board Meeting 2014-07-17
  • Elections update
  • Updates on Portland
    • Annual General Meeting
    • Board meeting
  • add your items here
  • Select next meeting timeslot

Minutes

  • Attending:
  • Presiding:
  • Scribing:

Assigned Tasks

Motions (to be confirmed by email)

Full, raw minutes notes

IRC Log at