Board Meeting 2013-05-09

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Revision as of 10:17, 3 May 2013 by Jmckenna (talk | contribs) (add AGM item)
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This board meeting is scheduled for the 9th of May 2013 at 20.00 UTC on IRC and follow up voting on Skype or by email.


Agenda

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes: Board Meeting 2013-04-11
  • plan for AGM in Nottingham
  • add your items here
  • Decide on who to report this meeting summary to the Discuss list
  • Schedule next meeting

Minutes

  • Attending:
  • Presiding:
  • Scribing:

Assigned Tasks

Motions

Full, raw minutes notes

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