Board Meeting 2014-07-17

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Revision as of 22:55, 9 July 2014 by Wiki-Jachym (talk | contribs) (Created page with "This board meeting is '''scheduled for the 17thof July 2014''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2014&month=07&day=17&hour=20&min=0&sec=0 20.00UTC] th...")
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This board meeting is scheduled for the 17thof July 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
  • add your items here
  • Select next meeting timeslot

Minutes

  • Attending:
  • Presiding:
  • Scribing:

Assigned Tasks

Motions (to be confirmed by email)

  • MOTION:
    • X times +1

Full, raw minutes notes

IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2014-07-17.log
  • 20:00 Meeting starts
  • 20:05 Previous meeting minutes approved
  • 20:07 FIRST TOPIC
    • item
  • Next meeting
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