Board Meeting 2014-06-12

This board meeting is scheduled for the 12nd of June 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 2014-05-15
• Election 2014: Discuss charter and board elections plan
  • Elections procedure (discuss thread)
  • Calendar (proposal)
• Sponsoring LocationTech Tour 2014 (board list mail)
• add your items here
• Select next meeting timeslot

Minutes

• Attending:
• Presiding:
• Scribing:

Full, raw minutes notes

IRC Log at