Board Meeting 2015-05-21

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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 2015-03-05
brief treasurer report
Clarify rules on letters of support

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:

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