Board Meeting 2013-02-26

This board meeting is an 3 hour meeting scheduled for the 26th of February 2013 at 19.00 UTC. The plan is to use a Google Hangout to conduct this virtual meeting.

Preparation for this Meeting

• all Board members must have a Google/Gmail account
• we will use Google Hangout, which has a maximum of 9 video participants
• https://plus.google.com/hangouts
• test your mic and video camera before

Agenda

• roll call
• appoint meeting chair, meeting scribe/secretary
• Review and approve past minutes: Board Meeting 2013-01-17
• please add items
• Decide on who to report this meeting summary to the Discuss list
• Schedule next meeting