Board Meeting 2013-06-13

From OSGeo
Revision as of 03:37, 31 May 2013 by Jmckenna (talk | contribs) (add Standards committee discussion)
Jump to navigation Jump to search

This board meeting is scheduled for the 13th of June 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 2013-05-09
  • Begin plans for Board and Charter member elections
  • Discussion on new possible Standards committee, to work with OGC
  • 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

Retrieved from "http://wiki.osgeo.org/w/index.php?title=Board_Meeting_2013-06-13&oldid=71531"